BORDEN CHEMICAL UK LIMITED

(Company Number 03104655)

Registered office: Sully Moors Road, Penarth, South Glamorgan, CF64 5YU

Principal trading address: Sully Moors Road, Penarth, South Glamorgan, CF64 5YU

At a general meeting of the above named company duly convened and held at Seattleweg 17, Building 4, 3195 ND Pernis, Rotterdam, The Netherlands on 17 March 2020 at 3.00 pm (CET), 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 Gerald Clifford Smith (IP No. 6335) and Antony Barrell (IP No. 9523) both of FRP Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Further details contact: The Joint Liquidators, Tel: 0121 710 1687. Alternative contact: Sapna Rishi-Raj.

Gerald Clifford Smith, Joint Liquidator

17 March 2020

Ag QG122509