SNAMPROGETTI LIMITED

(Company Number 01154614 )

Registered office: Snamprogetti House, Basing View, Basingstoke, Hampshire, RG21 4YY

Principal trading address: Snamprogetti House, Basing View, Basingstoke, Hampshire, RG21 4YY

Notification of written resolutions of the Company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date on 18 December 2012, Effective Date: 19 December 2012. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Stephen Roland Browne and Christopher Richard Frederick Day, both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ, (IP Nos 009281 and 008072) (together the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.”

Further details contact: S. R. Browne and C. R. F. Day on Tel: 0207 007 6587.

Edgar Van Stijn, Director

19 December 2012