WEDECO OZOTECH LIMITED

(Company Number 4285243 )

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 30 January 2009, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily, and that David Crawshaw and Richard Hill, both of KPMG LLP, Arlington Business Park, Theale, Reading, RG7 4SD, be and are hereby appointed Joint Liquidators for the purpose of such winding-up and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone.”

R Patel, Director

30 January 2009