Resolutions for Winding-up

The District of West Lancashire2009-12-172009-12-22WN89TGWN89TG-2.79120053.538016WN8 9TGTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk100349759277

INTEGRAL CHEMICALS LIMITED

(Company Number 03907123 )

At a General Meeting of the Members of the above named Company, duly convened and held at West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancs WN8 9TG on 17 December 2009 at 10.45 am, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Daniel Paul Hennessy and Martin Andrew Shaw, both of Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG, be and they are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up.”

At a subsequent meeting of creditors held later that day and at the same venue, the above Resolutions were also approved by creditors.

Kenneth James Raby, Director