SAINT-GOBAIN SEMICON SERVICES LIMITED

Company Number: SC084093

(formerly TSL Semicon Quartz Limited; BGL-UK Limited)

Tower Bridge House, St Katharine’s Way, London E1W 1DD

Principal Trading Address: C/o Solaglas Ltd, 6 James Street, Righead Industrial Estate, Bellshill, Motherwell, Scotland ML4 3JU.

The following resolutions were duly passed on 24 September 2012, by the Company and shall be valid and effective as if they had been passed at a general meeting of the Company duly convened and held:

“That the Company be wound-up voluntarily by written resolution of the members and that Nigel Heath Sinclair and Michael James Wellard, both of Mazars LLP, Tower Bridge House, St Katharine’s Way, London, E1W 1DD, (IP Nos 009030 and 009670) be appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up.”

Further details contact: Nigel Heath Sinclair or Michael James Wellard, Tel: 0207 063 4123. Alternative contact: Natasha Webb.

Philip Moore, Director

26 September 2012.