Resolution for Winding-Up

The Insolvency Act 1986

Company Limited by Shares

Extraordinary Resolution

Pursuant to Section 378(1) of the Companies Act 1985 and

84(1)(c) of the Insolvency Act 1986

CHEMICAL METERING RESOURCES UK LTD

Passed on 6th March 2003

At an Extraordinary General Meeting of the above named company, duly convened and held at 12 Carden Place, Aberdeen AB10 1UR, on the sixth day of March Two-Thousand and Three, the subjoined Extraordinary Resolution was duly passed, viz:

RESOLUTION

“That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly, that the Company be wound up voluntarily, and that Michael Reid, Licensed Insolvency Practitioner, of Meston Reid & Co, 12 Carden Place, Aberdeen AB10 1UR be and he is hereby appointed Liquidator for the purpose of such winding up.”

Charles McRuvie, Director