STEEL PIPE RESEARCH AND DEVELOPMENT LIMITED

(Company Number 04020992 )

NITROCHEM (UK) LIMITED

(Company Number 03441919 )

THORNTON VENTURES LIMITED

(Company Number 06132453 )

SHIRETYPE CONSTRUCTION LIMITED

(Company Number 03412768 )

Registered office: (All): 2nd Floor Mutual House, 70 Conduit Street, London W1S 2GF

Principal trading address: (All): 2nd Floor Mutual House, 70 Conduit Street, London W1S 2GF

Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 17 June 2011, as a Special Resolution and an Ordinary Resolution respectively:

“That the Companies be wound up voluntarily and that Asher Miller, of David Rubin & Partners LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY, (IP Nos. 9251), be and is hereby appointed Liquidator for the purposes of such windings-up.”

If further information is required, Asher Miller or alternatively Eveline Moorooven may be contacted on telephone number 020 8343 5900.

Andrew Greenfield, Director

17 June 2011