ATLAS CHEMICALS LIMITED

BROADCOUNT PROPERTIES LIMITED

COOKE’S EXPLOSIVES LIMITED

DEBCO LIMITED

I.C.I ESTATES LIMITED

IMPKEMIX (NO.2) LIMITED

MAWLAW 532 LIMITED

VIKING ENGINEERING COMPANY LIMITED

W.ROBINSON (NOTTINGHAM) LIMITED

W.T.SCALES & SONS LIMITED

Passed 16 December 2009

Special Resolution

1. That the Companies be wound up voluntarily.

Ordinary Resolution

2. That Timothy Gerard Walsh and Richard Victor Yerburgh Setchim of PricewaterhouseCoopers LLP, Plumtree Court, London EC4A 4HT be and are hereby appointed Joint Liquidators of the Companies 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.

David Turner Chairman of the meeting