BOHLER-UDDEHOLM (UK) PENSION TRUSTEES LIMITED

(Company Number 01788881 )

Registered office: European Business Park, Taylors Lane, Oldbury B69 2BN

Passed 31 March 2011

At a General Meeting of the above-named Company, duly convened and held at European Business Park, Taylors Lane, Oldbury B69 2BN on 31 March 2011 the subjoined Special Resolutions were duly passed, viz:

Resolutions

1. That the Company be wound-up voluntarily and Christopher Kim Rayment (office holder number 6775) of BDO LLP, 125 Colmore Row, Birmingham B3 3SD be and is hereby appointed Liquidator for the purposes of such winding-up.

2. That the Liquidator be and is hereby authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree.

In the case of any queries, please contact Ann Moore on 0121 352 6399, or e-mail Ann.Moore@bdo.co.uk

John K Banner, Office holder capacity: Chairman of Meeting