FBC INDUSTRIAL CHEMICALS LIMITED

RELDY LIMITED

At an Extraordinary General Meeting of FBC Industrial Chemicals Limited and Reldy Limited, held on 20 May 2005, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Jonathan Sisson and Richard Setchim, of PricewaterhouseCoopers LLP, Plumtree Court, London EC4A 4HT, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.” J Schneider, Chairman (representing Bayer Agriculture Limited)