BURY COOPER WHITEHEAD LIMITED

(Company Number 00082562 )

Previous Name of Company: Bury & Masco Industries Limited

SCAPA FILTRATION LIMITED

(Company Number 00135696 )

Previous Name of Company: J & H Spencer & Sons Limited

SCAPA TAPES EUROPE LIMITED

(Company Number 00233167 )

Previous Name of Company: Rotunda Limited, Rotunda Plc, Scapa Tapes Plc, Scapa Tapes Europe Plc

SCAPA MANUFACTURING CO. LIMITED

(Company Number 00504864 )

Previous Name of Company: Walmersley Properties Limited

At an Extraordinary General Meeting of the Members of the above named companies, duly convened and held at Manchester Road, Ashton-Under-Lyne, Lancashire OL7 0ED, on 23 October 2008, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the companies be wound up voluntarily and that Christopher Laughton and Steven Leslie Smith, both of Mercer & Hole, International Press Centre, 76 Shoe Lane, London EC4A 3JB, be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

M Stirzaker, Chairman

23 October 2008