2010

(1) SHAREHOLDERS OF EXCELSYN LTD

AGREEMENT

relating to

the sale and purchase of the whole of theissued

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| 1.     | DEFINITIONS      AND INTERPRETATION       |   | 2      |
|--------|-------------------------------------------|--------|--------|
|   |                                      |   |   |
| 2.     | SALE      AND PURCHASE OF SHARES          |   | 7      |
|   |                                      |   |   |
| 3.     | CONSIDERATION                             |   | 7      |
|   |                                      |   |   |
| 4.     | COMPLETION                                |   | 9      |
|   |                                      |   |   |
| 5.     | WARRANTIES                                |   | 10     |
|   |                                      |   |   |
| 6.     | LIMITATION      ON THE VENDORS' LIABILITY |   | 12     |
|   |                                      |   |   |
| 7.     | INDEMNITY                                 |   | 15     |
|   |                                      |   |   |
| 8.     | VENDORS'      COVENANTS                   |   | 15     |
|   |                                      |   |   |
| 9.     | TAXATION                                  |   | 17     |
|   |                                      |   |   |
| 10.    | TRANSFER      OF ASSETS                   |   | 17     |
|   |                                      |   |   |
| 11.    | VENDORS'      AGENT                       |   | 17     |
|   |                                      |   |   |
| 12.    | FURTHER      ASSURANCE AND ATTORNEY       |   | 18     |
|   |                                      |   |   |
| 13.    | INFORMATION                               |   | 18     |
|   |                                      |   |   |
| 14.    | IAN      SHOTT'S COVENANTS                |   | 18     |
|   |                                      |   |   |
| 15.    | ANNOUNCEMENTS                             |   | 19     |
|   |                                      |   |   |
| 16.    | COSTS                                     |   | 19     |
|   |                                      |   |   |
| 17.    | SUCCESSORS      AND ASSIGNMENT            |   | 19     |
|   |                                      |   |   |
| 18.    | ENTIRE      AGREEMENT                     |   | 19     |
|   |                                      |   |   |
| 19.    | VARIATIONS                                |   | 20     |
|   |                                      |   |   |
| 20.    | WAIVER                                    |   | 20     |
|   |                                      |   |   |
| 21.    | AGREEMENT      CONTINUES IN FORCE         |   | 20     |
|   |                                      |   |   |
| 22.    | SEVERABILITY                              |   | 20     |
|   |                                      |   |   |
| 23.    | NOTICES                                   |   | 20     |
|   |                                      |   |   |
| 24.    | COUNTERPARTS                              |   | 20     |
|   |                                      |   |   |
| 25.    | THIRD      PARTY RIGHTS                   |   | 20     |
|   |                                      |   |   |
| 26.    | GOVERNING      LAW AND JURISDICTION       |   | 21     |

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| SCHEDULE      1 |                                                          |   |
|-----------------|---------------------------------------------------------------|--------|
|            |                                                          |   |   |
|            | Details      of the Vendors, the Shares and the Consideration |   |   |
|            |                                                          |   |   |
| SCHEDULE      2 |                                                          |   |
|            |                                                          |   |   |
|            | Part 1  The      Company                       |   |   |
|            |                                                          |   |   |
|            | Part 2  The      Subsidiary                    |   |   |
|            |                                                          |   |   |
| SCHEDULE      3 |                                                          |   |
|            |                                                          |   |   |
|            | The      Warranties                                           |   |   |
|            |                                                          |   |   |
|            | Part 1  General                                |   |   |
|            |                                                          |   |   |
|            | Part 2  Accounts      and financial            |   |   |
|            |                                                          |   |   |
|            | Part 3  Commercial      and trading            |   |   |
|            |                                                          |   |   |
|            | Part 4  Employees                              |   |   |
|            |                                                          |   |   |
|            | Part 5  Pensions                               |   |   |
|            |                                                          |   |   |
|            | Part 6  Properties                             |   |   |
|            |                                                          |   |   |
|            | Part 7  Environmental                          |   |   |
|            |                                                          |   |   |
|            | Part 8  Corporate      Vendor Warranties       |   |   |
|            |                                                          |   |   |
| SCHEDULE      4 |                                                          |   |
|            |                                                          |   |   |
|            | Tax                                                           |   |   |
|            |                                                          |   |   |
|            | Part      1 - Tax Covenant                                    |   |   |
|            |                                                          |   |   |
|            | Part      2                                                   |   |   |
|            |                                                          |   |   |
|            | Tax      Warranties                                           |   |   |
|            |                                                          |   |   |
| SCHEDULE      5 |                                                          |   |
|            |                                                          |   |   |
|            | Completion                                                    |   |   |
|            |                                                          |   |   |
| SCHEDULE      6 |                                                          |   |
|            |                                                          |   |   |
|            | The      Properties                                           |   |   |
|            |                                                          |   |   |
| SCHEDULE      7 |                                                          |   |
|            |                                                          |   |   |
|            | Part 1  Completion      Accounts               |   |   |
|            |                                                          |   |   |
|            | Part 2  Expert      determination              |   |   |
|            |                                                          |   |   |
|            | Part 3  Pro      formas                        |   |   |
|            |                                                          |   |   |
|            | Part 4  Specific      bases of preparation     |   |   |

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| 1.  | Completion      Board Minutes of the Company and the Subsidiary |
|-----|-----------------------------------------------------------------|
| 2.  | Management      Accounts                                        |
| 3.  | Power      of Attorney                                          |
| 4.  | Resignations      of Directors and Secretary                    |
| 5.  | Resignation      of Auditors                                    |
| 6.  | Employment      Agreements                                      |
| 7.  | Consultancy      agreement                                      |
| 8.  | Release(s)      of liabilities owed to the Vendors              |
| 9.  | Statement      of bank accounts and balances                    |
| 10. | Transfer      Agreement                                         |
| 11. | Escrow      Account Letter                                      |
| 12. | Waste      Removal Programme                                    |
| 13. | Transfer      of subsidiaries documentation                     |
| 14. | Legal      opinion                                              |
| 15. | Purchaser's      Accounting Policies                            |

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AGREEMENT is made on February17,
 2010

| (1) | THE PERSONS whose names      and addresses are set out in schedule 1 ("Vendors");      and |
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| (2) | ALBANY MOLECULAR RESEARCH, INC      a company registered in Delaware whose principal executive offices      are at 21 Corporate Circle, PO Box 15098, Albany, New York, USA ("Purchaser");      and |
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| (3) | EXCELSYN      LIMITED   a company registered in England with number      05045523 and whose registered office is at Glengairn South Drive      Woolsington Newcastle-upon-Tyne, NE 13 8AN ("Company")      and |
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| (4) | EXCELSYN MOLECULAR DEVELOPMENT      LIMITED a company registered in England with registered number      05125002 and whose registered office is at Mostyn Road, Holywell,      Flintshire CH8 9DN ("Subsidiary"). |
|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| A. | The      Company is a private company limited by shares.  Further      information relating to the Company and its Subsidiary is set out in      schedule 2. |
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| B. | The      Vendors are the legal and beneficial owners of the numbers of Shares set      opposite their respective names in column (2) of      schedule 1. |
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| C. | The      Vendors have agreed to sell and the Purchaser has agreed to purchase the      Shares for the consideration and upon the terms and conditions set out in      this agreement. |
|----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| D. | The      Company and the Subsidiary have joined as parties to this Agreement for      the purpose of directing that the Company Debt and the Subsidiary Debt is      repaid on their behalf out of amounts to be advanced to them by way of      loan by the Purchaser atCompletion. |
|----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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|   | (a) | the      Business Intellectual Property and any other property of the Company or      the Subsidiary in the nature of intellectual  property; |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------|

|   | (b) | any      technical processes, future projects, business development or planning,      commercial relationships and negotiations;and |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------|

|   | (c) | the      marketing of goods or services including, without limitation, customer,      client and supplier lists, price lists, sales targets, sales statistics,      market share statistics, market research reports and surveys and      advertising or other promotional materials and details of contractual      arrangements and any other matters concerning the clients or customers of      or other persons having dealings with the Company or the      Subsidiary; |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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DLA Piper UK LLP of Princes Exchange, Princes Square,Leeds LS1 4BY;

|   | (a) | agreement      dated 16 March 1981 between Delyn Borough Council and Palmer Research      Limited; |
|--------|-----|----------------------------------------------------------------------------------------------------|

|   | (b) | agreement      dated 19 August 1987 between Delyn Borough Council and Johnson Matthey      Chemicals Limited; |
|--------|-----|---------------------------------------------------------------------------------------------------------------|

|   | (c) | agreement      dated 31 May 1994 between Delyn Borough Council and the Associated Octel      Company Limited; |
|--------|-----|---------------------------------------------------------------------------------------------------------------|

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unless otherwise expressly provided, all covenants, warranties,representations, undertakings and indemnities given or made by the Vendors orthe Warrantors (as the case may be) in this agreement are given or made asbetween the Warrantors jointly and severally (save in the case of allobligations arising under clause 0 which shall be a several and independentobligation of Ian Shott) and as between the other Vendors severally
;

where any statement is qualified by thestatement "so far as the Warrantor is aware" or by a reference (howeverexpressed) to the knowledge and/or belief of the Warrantor, the Warrantor shallbe deemed to know and/or believe anything which is known to and/or believed byany of Ian Shott, David Rowles, Paul Ryan, Reginald Shaw and Malcolm Simpsonand, in any such case, anything which ought reasonably to have been known and/orbelieved by them (or any of them) given their respective positions andresponsibilities to the Company and or which would have been known and/orbelieved by them (or any of them) had they made all reasonable enquiriesregarding all the facts and circumstances relevant to suchstatement;

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Completion shall take place at the officesof the Purchaser's Solicitors on the Completion Date when each of the partiesshall comply with the provisions of schedule 5.

None of the Vendors shall be obliged to complete the sale ofthe Shares under this agreement unless the Purchaser complies fully with itsobligations under schedule 5.

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If there is a claim under the Warranties which (subject always tothe provisions of clause 0 and the Purchaser's common law duly to mitigate itsloss) results in:

The Purchaser accepts the benefit of clause0 (including, without limitation, the Warranties) for itself and as trustee foreach undertaking which is at any time a subsidiary undertaking of the Purchaserprovided that it is acknowledged that such trust arrangements will not create orextend a liability of any Vendor under this agreement.  The Vendorsacknowledge that after Completion the Purchaser intends to reorganise theCompany and the Subsidiary which may involve the transfer of an asset or aliability of the Company and/or the Subsidiary to an undertaking which is asubsidiary undertaking of the Purchaser in reliance on the Warranties providedthat  nothing is this clause 0 shall operate to extend or create theliability of any Vendor under this Agreement beyond that which it would haveotherwise occurred had such acknowledgement not been given provided that in theevent that any such subsidiary undertaking is transferred out of the Purchaser'sGroup the trust arrangements created by this clause 0 will automaticallyterminate such that any liability of the Vendors to such subsidiary undertakingwith immediate effect from the date of such subsidiary undertaking transferringout of the Purchaser's Group.

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In no event shall the liability of any Vendor under this Agreementexceed the Consideration paid to him in accordance with the terms of thisAgreement save that the Warrantors shall also be liable for the amount ofConsideration received by the Warrantors' Spouses.

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|   | to      the extent that a claim arises as a result of any change in accounting      policies or procedures afterCompletion; |
|--------|-----------------------------------------------------------------------------------------------------------------------------|

|   | to      the extent that a claim arises as a result of any increase or change in      rates of Tax made after Completion (but not announced before that date)      with effect prior to Completion or arises as a result of the retrospective      imposition of Tax not in existence or announced at    Completion; |
|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | to      the extent that the Purchaser fails to fulfil its common law duty to      reasonably mitigate its loss. |
|--------|-----------------------------------------------------------------------------------------------------------------|

|   | The      Purchaser shall only be able to recover once under any of the Acquisition      Documents (which for the purposes of this clause 0 shall include the      agreements in respect of the transfer of Excelsyn Management Consulting      Limited and Excelsyn Engineering Technology Limited as delivered pursuant      to paragraph 2.22 of schedule 5) in relation to any particular loss or      liability. |
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|   | Any      payment made by the Vendors (or any of them) as a result of a claim under      the Warranties shall be treated as a reduction by such amount in the      consideration payable under clause0. |
|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | If      the Vendors (or any of them) pay to the Purchaser an amount in respect of      a claim under the Share Warranties or under any of the indemnities      contained in clause 0 and the Purchaser subsequently recovers from a third      party an amount which is referable to the matter giving rise to claim      then: |
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|   | The      Purchaser shall use all reasonable endeavours to recover from under any      policy of insurance held by any member of the Purchaser's Group from time      to time any loss it incurs as a consequence of the subject matter of any      Relevant Claim.  For the avoidance of doubt it is acknowledged      by the Vendors that the Purchaser shall not have to take any action      pursuant to this clause 0 other than to notify the relevant insurance      company of the claim and to respond to any reasonable enquiries from the      insurance company in respect of the subject matter of the      claim. |
|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | If      the Purchaser or the Company become aware of any matter which gives or may      give rise to a Relevant Claim, the Purchaser shall, or shall procure that      the Company shall, as soon as reasonably practicable give written notice      of such claim to the Vendors' Agent, or if the claim does not relate to      Agent's Matters, to the relevant Vendor but such notice shall not be a      condition precedent to the liability of the Vendors in respect of a      Relevant Claim.  Any omission by the Purchaser or the Company to      take any action in relation to a Relevant Claim shall not be a defence to      a claim. |
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|   | Subject      to clause 0 the Purchaser shall, and shall procure that the Company shall,      take such action (including, but not limited to, and without prejudice to      the Purchaser's obligations under clause 0, claiming under any insurance      policy of the Purchaser or any member of the Purchaser's group) and give      such information and assistance in connection with the affairs of the      Company as the Vendors' Agent, or if the claim does not relate to Agent's      Matters, to the relevant Vendor may reasonably and promptly by written      notice request to avoid, resist, appeal or compromise the matter giving      rise to the Relevant Claim or to mitigate any loss in respect of the      Relevant Claim, subject to the Warrantors having first indemnified and      secured the Company and the Purchaser to the Purchaser's reasonable      satisfaction against all reasonable costs which may be incurred in taking      action pursuant to this clause 0. |
|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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|   | If      the Vendors Agent, or if the claim does not relate to Agent's Matters, to      the relevant Vendor does not request the Purchaser to take action pursuant      to clause 0 or fails to admit liability for the Relevant Claim and      indemnify and secure the Company and the Purchaser as required by that      paragraph within twenty Business Days of the written notice referred to in      clause 6.8 the Vendors shall cease to have any rights under this clause 6      in relation to the Relevant Claim. |
|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | The      actions which the Vendors' Agent, or if the claim does not relate to      Agent's Matters, to the relevant Vendor may reasonably request under      clause  0 shall notinclude: |
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|   | allowing      the Vendors or their professional advisors to take on or take over the      conduct of proceedings of any nature arising in connection with the      Relevant Claim; |
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|   | taking      any action which is likely adversely to affect the goodwill and/or      reputation and/or current trading relationships of the Company, the      Subsidiary, the Purchaser or any member of the same group of companies as      the Purchaser; |
|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | contesting      any Relevant Claim before any court, tribunal or other appellate body      unless at the expense of the Vendors, the Vendors obtain the written      opinion of leading counsel that, after the disclosure of all relevant      information and having regard to all relevant circumstances on the balance      of probabilities the action willsucceed; |
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|   | any      action which the Purchaser reasonably considers will be onerous or      prejudicial to the Purchaser or the Company or the Subsidiary;      and |
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|   | any      action requested by an agent or representative of the Vendors including      any administrator, administrative receiver, liquidator or trustee in      bankruptcy. |
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|   | The      Additional Vendors and Corporate Vendors shall be liable in respect of any      claim under this agreement asfollows: |
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|   | in      the event that the relevant claim arises as result of a breach of the      agreement by only one Additional Vendor or Corporate Vendor, such      Additional Vendor or Corporate Vendor shall be liable for 100 per cent of      such claim; |
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|   | in      the event that the relevant claim arises as a result of a breach of the      agreement by more than one Corporate Vendor then such Corporate Vendor      shall be liable for 50 per cent of such claim;;  or |
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|   | in      the event that the relevant claim arises as a result of a breach of the      agreement by more than one Additional Vendor then each such Additional      Vendor shall be liable for their relevant proportion of such claim pro      rated between themselves by reference to the proportions set out in column      (3) of schedule 1; or |
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|   | in      the event that the relevant claim arises other than as a result of a      breach by any Additional Vendor or Corporate Vendor then the Additional      Vendors or Corporate Vendors shall not be liable for any such      claim. |
|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | Clauses      0 to 0 (inclusive) shall not apply to any claim against a Vendor where it      can be proved that such claim is based on a dishonest or fraudulent act or      omission or fraudulent misrepresentation of or by that Vendor prior to      Completion. |
|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | Nothing      in clause 0 or 0 shall release the Purchaser from any common law duty to      mitigate its loss. |
|--------|---------------------------------------------------------------------------------------------------------------|

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|   | INDEMNITY |
|--------|-----------|

|   | arising      in relation to the incident at Alan's Skip Hire on or around 21 May 2009      which allegedly concerned the disposal of waste drums by the      Subsidiary.  The indemnity granted by the Warrantors under this      clause 0 shall cease and determine on the sixth anniversary of the      Completion Date; |
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|   | arising      as a consequence of the Health and Safety Executive investigation into the      accident which occurred on 16 September 2009 where a shift manager slipped      on a stairway, including any works required by the Health and Safety      Executive relating to thataccident; |
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|   | in      respect of any responsibility or liability (whether attributable to      service before, on or after Completion) that passed to the Company or      Subsidiary under the Transfer of Undertakings (Protection of Employment)      Regulations 2006 and/or the Transfer of Undertakings (Protection of      Employment) Regulations 1981 as amended and relates in any way whatsoever      to pension, or retirement or death benefits accrued prior to Completion      and payable (actually, prospectively or contingently) under or in      connection with an occupational pension scheme (within the meaning of      section 1 Pension Schemes Act1993); |
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|   | in      respect of (1) the failure of the Company and the Subsidiary to provide      access for all Relevant Employees (as defined in the Stakeholder Pension      Schemes Regulations 2000) to a stakeholder pension scheme under Part 1 of      the Welfare Reform and Pensions Act 1999 and the Stakeholder Pension      Schemes Regulation 2000 (the “Stakeholder      Obligations”); and (2) the failure to report the breach of the      Stakeholder Obligations to the Pensions Regulator under Section 70 of the      Pensions Act 2004.  The indemnity obligation under this clause 0      shall apply only to claims, losses, damages, liabilities etc. in respect      of the period ending 3 months fromCompletion. |
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|   | VENDORS'      COVENANTS |
|--------|-------------------------|

|   | Ian      Shott undertakes to and covenants with the Purchaser that (except with the      consent in writing of the Purchaser) he will not at any time after      Completion: |
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|   | use      or procure or cause or (so far as he is able) permit the use of any name      or names identical or similar to or including the word "Excelsyn" or any      colourable imitation thereof in connection with any activity      whatsoever; |
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|   | (except      as required by law) disclose or divulge to any person (other than to      officers or employees of the Purchaser whose province it is to know the      same) or use (other than for the benefit of the Purchaser) any      Confidential Information which may be within or have come to his knowledge      and he shall use all reasonable endeavours to prevent such publication,      disclosure or misuse of any Confidential  Information; |
|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | do      or say anything maliciously or specifically targeted against any member of      the Group which is likely or intended to damage the goodwill or reputation      of the Company or any other member of the Group or of any business carried      on by any member of the Group. |
|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | Ian      Shott undertakes to and covenants with the Purchaser that he will not, for      a period of two years after the date of this agreement, either on his own      behalf or jointly with or as an officer, manager, employee, advisor,      consultant or agent for any other person, directly or      indirectly: |
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|   | do      anything malicious or specifically targeted against any member of the      Group which may lead any person to cease to do business with the Company      or any other member of the Group on substantially equivalent terms to      those previously offered or not to engage in business with the Company or      any other member of the Group; |
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|   | approach,      canvass, solicit or otherwise act with a view to enticing away from or      seeking in competition with any business of the Company or the Subsidiary      the custom of any person who at any time during the period of      12 months preceding the Completion Date has been a customer of the      Company or the Subsidiary and during such period he shall not use his      knowledge of or influence over any such  customer:- |
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|   | to      or for his own benefit; or |
|--------|------------------------------------|

|   | for      the benefit of any other person carrying on  business |
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|   | seek      to contract with or engage (in such a way as adversely to affect the      business of the Company or the Subsidiary as carried on at the date of      this agreement) any person who has been contracted with or engaged to      manufacture, assemble, supply or deliver products, goods, materials or      services to the Company or the Subsidiary at any time during the period of      12 months preceding the date of this  agreement; |
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|   | approach,      canvass, solicit, engage or employ or otherwise endeavour to entice away      any person who at any time during the period of six months preceding the      Completion Date shall be or shall have been an employee, officer, manager,      consultant, subcontractor or agent of the Company or the Subsidiary with a      view to the specific knowledge or skills of such person being used by or      for the benefit of any person carrying on business in competition with the      business carried on by the Company or the  Subsidiary; |
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|   | be      engaged, concerned or interested, whether as an employee or in any other      capacity, in carrying on any business within the United Kingdom in      competition with the business carried on by the Company or the Subsidiary      as carried on at the date of thisagreement. |
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|   | Each      of the covenants contained in clauses 0 and 0 shall constitute an      entirely separate and independent restriction on Ian  Shott. |
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|   | References      in this clause 0 to the "business of the Company or the Subsidiary"      shall include the business of the Company and/or the Subsidiary that may      from time to time be transferred to any company within the      Group. |
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|   | Ian      Shott agrees and acknowledges that the restrictions contained in this      clause 0 are fair and reasonable and necessary to assure to the      Purchaser the full value and benefit of the Shares but, in the event that      any such restriction shall be found to be void or unenforceable but would      be valid and effective if some part or parts thereof were deleted, such      restriction shall apply with such deletion as may be necessary to make it      valid and effective. |
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|   | Notwithstanding      clause 0 to 0 no act or omission of Ian Shott shall be in breach of any or      all of his obligations or restrictions imposed on him under this clause 0      to the extent that such act or omission is undertaken in the performance      of his duties arising under and in respect of the Consultancy      Agreement. |
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|   | TAXATION |
|--------|----------|

|   | transfer      of assets |
|--------|-------------------------|

|   | if      such assets are used exclusively by the Company or the Subsidiary transfer      gratuitously such assets absolutely to the Purchaser or the Company or the      Subsidiary as the Purchaser shall so direct;or |
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|   | if      such assets are not used exclusively by the Company or the Subsidiary      grant to the Purchaser or the Company or the Subsidiary as the Purchaser      shall so direct a gratuitous perpetual worldwide licence to use such      assets provided that no licence shall be required to be granted under this      clause 0 by any Warrantor or any Additional Vendor in relation to a      licence to occupy their residentialaddress. |
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|   | VENDORS'      AGENT |
|--------|---------------------|

|   | The      Vendors appoint irrevocably (subject to provisions of this clause 0      in relation to the appointment of a replacement Vendors' Agent (as defined      below)) Ian Shott (or thereafter such other person as the Vendors may from      time to time appoint (pursuant to clause 0)) to be their sole and      exclusive agent and as their sole and exclusive true and lawful attorney      on behalf of each of them and in their names (whether acting for one or      more of them) to deal with all matters in connection with or arising from      calculating and agreeing the Net Working Capital Amount; and, subject      always to clause 0, to deal with all matters in connection with or arising      from the Escrow Account and the Warrantors appoint irrevocably (subject to      the provisions of this clause 0 in relation to the appointment of a      replacement Vendors' Agent (as defined below)) Ian Shott (or thereafter      such other person as the Warrantors may from time to time appoint      (pursuant to clause 0)) to be their sole and exclusive agent and as their      sole and exclusive true and lawful attorney on behalf of each of them and      in their names (whether acting for one or more of them) or otherwise to do      all acts and things (including, without limitation, to accept receipt of      notice or to settle any claims or disputes or appoint and pay professional      advisers) and to execute and sign all deeds and documents which he      considers necessary or advisable in connection with or in relation to this      agreement or any document referred to herein, which appointment as      attorney shall, in all circumstances save as provided herein, remain in      full force and effect until the performance by the Vendors of all their      obligations hereunder (all such matters in respect of which an appointment      has been made pursuant to this clause, being the Agent's      Matters),  provided that any such authority shall not      extend to agreement of any different liability between the Vendors ("Vendors'      Agent"). |
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|   | Each      of the Vendors and each of the Warrantors (as the case may be) agree that      any document, notice or other communication to be served under or in      connection with Agent's Matters in respect of which they have made an      appointment pursuant to clause 0 ("Service Document") may      be effectively served on them by service on the Vendors'      Agent.  Any Service Document shall be deemed to have been duly      served if marked for the attention of the Vendors' Agent at the address      referred to in schedule 1 or such other address as may be notified to the      party wishing to serve such document, notice or other communication and      received at the specified address. |
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|   | Each      of the Vendors hereby confirm that they will be bound by any notice served      by the Vendors' Agent or on the Vendors' Agent in respect of any Agent's      Matters in respect of which they have made an appointment pursuant to      clause 0 in accordance with the terms of this agreement and irrevocably      undertakes to do such acts as are necessary to give effect to the terms of      this clause 0 and clauses 0 to 0. |
|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | If      the then current Vendors' Agent at any time ceases for any reason to act      as the Vendors' Agent or moves out of the United Kingdom, the Vendors      and/or the Warrantors shall appoint a replacement in respect of which they      have made an appointment pursuant to clause 0 and shall notify the      Purchaser of the name and address of the replacement as the Vendors'      Agent,  Failing such appointment and notification within one      month of the previous Vendors' Agent ceasing to act or moving out of the      United Kingdom, the Purchaser shall be entitled by notice to the Vendors      and the Warrantors to appoint any of the Vendors or the Warrantors to act      on the Vendors' or the Warrantors behalf as the Vendors' Agent or if none      of the Vendors are willing to so act, such other person as the Purchaser      shall in its absolute discretion shall determine.  The      provisions of this clause applying to a Vendors' Agent apply equally to      such replacement as Vendors' Agent. |
|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | It      is acknowledged by the parties to this agreement that the Vendors' Agent      shall be the only person with whom the Purchaser shall be obliged to      communicate in relation to any correspondence between the Purchaser and      any of the Vendors arising in relation to or in connection with any      Agent's Matters in respect of which they have made an appointment pursuant      to clause 0. |
|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | FURTHER      ASSURANCE AND ATTORNEY |
|--------|-------------------------------------|

|   | On      and after Completion, each Vendor shall as an independent and several      obligation, at the request of the Purchaser, do and execute or procure to      be done and execute all such acts, deeds, documents and things as may be      necessary to give effect to that Vendor's obligations this      agreement. |
|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | On      and after Completion, each Warrantor shall provide the Purchaser with all      reasonable assistance it requires in responding to any queries raised by      the Land Registry in relation to the Purchaser's application to remove      reference to the farm business tenancy (entry C2) from the register of      title number CYM85198. |
|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | On      and after Completion, at the request of the Purchaser, the Vendors shall      execute as a deed a power of attorney in the agreed form in favour of the      Purchaser or such person as may be nominated by the Purchaser generally in      respect of the Shares and in particular to enable the Purchaser (or its      nominee) to approve written resolutions circulated and to attend and vote      at general meetings of the Company held during the period prior to the      name of the Purchaser (or its nominee) being entered on the register of      members of the Company in respect of theShares. |
|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | INFORMATION |
|--------|-------------|

|   | Ian      shott's covenants |
|--------|----------------------------|

----

|   | As      soon as reasonably practicable following Completion, Ian Shott will notify      Mercedes Benz Finance that he wishes to terminate the vehicle lease      agreement between (1) Ian Shott and (2) Mercedes Benz Finance dated 3      October 2008 in respect of the lease of Mr Shott's Mercedes Benz vehicle      ("Lease      Agreement").  Ian Shott will use all reasonable      endeavours to minimise any termination payment in respect of the Lease      Agreement.  The Purchaser undertakes to pay to Ian Shott, within      five Business Days of receipt of a written notice from Ian Shott attaching      an invoice from Mercedes Benz Finance in respect of the termination      payment in respect of the Lease Agreement a sum equal to the amount of the      termination payment, as set out in theinvoice. |
|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | Ian      Shott irrevocably hereby instructs the Purchaser to deduct the sum of      £26,483.86 ("Tax      Deduction") from the cash consideration due to him pursuant to this      agreement and to pay the Tax Deduction to HM Revenue and Customs as soon      as reasonably practicable and in any event within 10 Business Days of      Completion and the Purchaser Undertakes to procure such payment on behalf      of the Company and to provide a copy of form CT61 (or such other relevant      certificate of tax deduction as is applicable) for the relevant period to      Ian Shott as soon as reasonably practicable after payment of such Tax      Deduction to HM Revenue andCustoms. |
|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | ANNOUNCEMENTS |
|--------|---------------|

|   | announcements      to employees, customers, suppliers and agents of the Company and/or the      Subsidiary and/or the Purchaser and/or any company which is a member of      the same group as the Purchaser in such form as may be reasonably required      by the Purchaser; and |
|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | such      announcements as may be required by the US Securities and Exchange      Commission. |
|--------|-----------------------------------------------------------------------------------------------|

|   | COSTS |
|--------|-------|

|   | SUCCESSORS      AND ASSIGNMENT |
|--------|--------------------------------|

|   | This      agreement shall be binding on and inure for the benefit of each party's      successors and personal representatives but shall not be assignable except      that the Purchaser may assign its rights under this agreement to any      company of which it is a subsidiary or of which it is a holding company      provided that:- |
|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | in      the event such assignee company ceases to be a subsidiary or holding      company of the Purchaser, the Purchaser shall procure re-assignment of any      rights so assigned back to the Purchaser, and to the extent such rights      are not re-assigned such rights shall no longer be of enforceable against      any of the Vendors; |
|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | such      assignment shall not extend or create a liability of any Vendor that would      not have otherwise been extended or existed but for such      assignment. |
|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | Except      as otherwise expressly provided, all rights and benefits under this      agreement are personal to the parties and may not be assigned at law or in      equity without the prior written consent of the other    party. |
|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | ENTIRE      AGREEMENT |
|--------|-----------------------|

|   | The      Acquisition Documents constitute the entire agreement between the      Purchaser and the Vendors with respect to the subject matter of this      agreement. |
|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | Except      for any misrepresentation or breach of warranty which constitutes      fraud: |
|--------|-------------------------------------------------------------------------------------------|

----

|   | the      Acquisition Documents supersede and extinguish all previous agreements      between the parties relating to the subject matter thereof and any      representations and warranties previously given or made other than those      contained in the AcquisitionDocuments; |
|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | each      party acknowledges to the other (and shall execute the Acquisition      Documents in reliance on such acknowledgement) that it has not been      induced to enter into any such documents by nor relied on any      representation or warranty other than the representations and/or      warranties contained in such documents;and |
|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | each      party hereby irrevocably and unconditionally waives any right it may have      to claim damages or to rescind this agreement or any of the other      Acquisition Documents by reason of any misrepresentation and/or warranty      not set forth in any such document. |
|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | Each      of the parties acknowledges and agrees for the purposes of the      Misrepresentation Act 1967 and the Unfair Contract Terms Act 1977 that the      provisions of this clause 0 arereasonable. |
|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | Nothing      in this clause 0 shall operate to limit liability for    fraud. |
|--------|------------------------------------------------------------------------------|

|   | VARIATIONS |
|--------|------------|

|   | WAIVER |
|--------|--------|

|   | AGREEMENT      CONTINUES IN FORCE |
|--------|-----------------------------------|

|   | SEVERABILITY |
|--------|--------------|

|   | NOTICES |
|--------|---------|

|   | COUNTERPARTS |
|--------|--------------|

|   | THIRD      PARTY RIGHTS |
|--------|-------------------------|

----

|   | This      agreement shall be governed by and construed in accordance with the laws      of England. |
|--------|-----------------------------------------------------------------------------------------------------|

|   | The      parties irrevocably agree that the courts of England shall have exclusive      jurisdiction to settle any dispute which may arise out of or in connection      with this agreement and that accordingly, any suit, action or proceedings      (together in this clause 0 referred to as "Proceedings") arising      out of or in connection with this agreement shall be brought in such      courts. |
|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | The      parties irrevocably waive any objection which they may have now or      hereafter to the laying of the venue of any Proceedings in such court as      is referred to in this clause 0 any claim that any such Proceedings      have been brought in an inconvenient forum and further irrevocably agree      that a judgment in any Proceedings brought in the English courts shall be      conclusive and binding upon the parties and may be enforced in the courts      of any other jurisdiction. |
|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | The      parties expressly and specifically agree and accept the terms of this      clause 0 sign this agreement in recognition of this    fact. |
|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | In      accordance with clause 0 of this agreement, the Vendors appoint the      Vendor's Agent to accept service on their behalf of any Agent's Matters in      respect of which they have made an appointment pursuant to clause 0 save      that in the event that a claim specifically relates to the breach of any      obligation of a Corporate Vendor then notice shall be served on the      relevant Corporate Vendor in addition to the Vendor's    Agent. |
|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| Signed      as a deed,      but not delivered until the first date specified on page 1, in the name      and on behalf of IAN      SHOTT by his attorney in the presence of: |   | Signature   | /s/      David Rowles         |
|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|-----------------------|-------------------------------|
|                                                                                                                                                                              |   |                  | as      attorney for IANSHOTT |

| Witness      signature |   | /s/ Anna McGill     |   |
|------------------------|--------|---------------------|--------|
|                   |   |                |   |
| Witness      name      |   | Anna McGill         |   |
| (block      capitals)  |   |                |   |
|                   |   |                |   |
| Witness      address   |   | Dickinson Dees LLP  |   |
|                   |   |                |   |
|                   |   | 112 Quayside        |   |
|                   |   |                |   |
|                   |   | Newcastle Upon Tyme |   |

| Signed      as a deed,      but not delivered until the first date specified on page 1, by PAUL RYAN in the      presence of: |   | Signature   | /s/      PaulRyan |
|------------------------------------------------------------------------------------------------------------------------------------|--------|-----------------------|-------------------|

| Witness      signature |   | /s/ Anna McGill     |   |
|------------------------|--------|---------------------|--------|
|                   |   |                |   |
| Witness      name      |   | Anna McGill         |   |
| (block      capitals)  |   |                |   |
|                   |   |                |   |
| Witness      address   |   | Dickinson Dees LLP  |   |
|                   |   |                |   |
|                   |   | 112 Quayside        |   |
|                   |   |                |   |
|                   |   | Newcastle Upon Tyme |   |

| Signed      as a deed,      but not delivered until the first date specified on page 1, by DAVID ROWLES in the      presence of: |   | Signature   | /s/      DavidRowles |
|---------------------------------------------------------------------------------------------------------------------------------------|--------|-----------------------|----------------------|

| Witness      signature |   | /s/ Anna McGill     |   |
|------------------------|--------|---------------------|--------|
|                   |   |                |   |
| Witness      name      |   | Anna McGill         |   |
| (block      capitals)  |   |                |   |
|                   |   |                |   |
| Witness      address   |   | Dickinson Dees LLP  |   |
|                   |   |                |   |
|                   |   | 112 Quayside        |   |
|                   |   |                |   |
|                   |   | Newcastle Upon Tyme |   |

----

| Signed      as a deed,      but not delivered until the first date specified on page 1,  in      the name and on behalf of KENNETH GILMOUR by his      attorney in the presence of: |   | Signature   | s/      David Rowles                |
|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|-----------------------|-------------------------------------|
|                                                                                                                                                                                               |   |                  | as      attorney for KENNETHGILMOUR |

| Witness      signature |   | /s/ Anna McGill     |   |
|------------------------|--------|---------------------|--------|
|                   |   |                |   |
| Witness      name      |   | Anna McGill         |   |
| (block      capitals)  |   |                |   |
|                   |   |                |   |
| Witness      address   |   | Dickinson Dees LLP  |   |
|                   |   |                |   |
|                   |   | 112 Quayside        |   |
|                   |   |                |   |
|                   |   | Newcastle Upon Tyme |   |

| Signed      as a deed,      but not delivered until the first date specified on page 1,  in      the name and on behalf of MARK NUGENT by his      attorney in the presence of: |   | Signature   | s/ David Rowles                 |
|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|-----------------------|---------------------------------|
|                                                                                                                                                                                           |   |                  | as      attorney for MARKNUGENT |

| Witness      signature |   | /s/ Anna McGill     |   |
|------------------------|--------|---------------------|--------|
|                   |   |                |   |
| Witness      name      |   | Anna McGill         |   |
| (block      capitals)  |   |                |   |
|                   |   |                |   |
| Witness      address   |   | Dickinson Dees LLP  |   |
|                   |   |                |   |
|                   |   | 112 Quayside        |   |
|                   |   |                |   |
|                   |   | Newcastle Upon Tyme |   |

----

| Signed      as a deed,      but not delivered until the first date specified on page 1,  in      the name and on behalf of MALCOLM SIMPSON by his      attorney in the presence of: |   | Signature   | s/ David Rowles                      |
|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|-----------------------|--------------------------------------|
|                                                                                                                                                                                               |   |                  | as      attorney for MALCOLM SIMPSON |

| Witness      signature |   | /s/ Anna McGill     |   |
|------------------------|--------|---------------------|--------|
|                   |   |                |   |
| Witness      name      |   | Anna McGill         |   |
| (block      capitals)  |   |                |   |
|                   |   |                |   |
| Witness      address   |   | Dickinson Dees LLP  |   |
|                   |   |                |   |
|                   |   | 112 Quayside        |   |
|                   |   |                |   |
|                   |   | Newcastle Upon Tyme |   |

| Signed      as a deed,      but not delivered until the first date specified on page 1,  in      the name and on behalf of REG SHAW by his attorney      in the presence of: |   | Signature   | s/ David Rowles              |
|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|-----------------------|------------------------------|
|                                                                                                                                                                                        |   |                  | as      attorney for REGSHAW |

| Witness      signature |   | /s/ Anna McGill     |   |
|------------------------|--------|---------------------|--------|
|                   |   |                |   |
| Witness      name      |   | Anna McGill         |   |
| (block      capitals)  |   |                |   |
|                   |   |                |   |
| Witness      address   |   | Dickinson Dees LLP  |   |
|                   |   |                |   |
|                   |   | 112 Quayside        |   |
|                   |   |                |   |
|                   |   | Newcastle Upon Tyme |   |

----

| Signed      as a deed,      but not delivered until the first date specified on page 1, in the name      and on behalf of NICOLE      SHOTT by her attorney in the presence of: |   | Signature   | s/ David Rowles                  |
|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|-----------------------|----------------------------------|
|                                                                                                                                                                                 |   |                  | as      attorney for NICOLESHOTT |

| Witness      signature |   | /s/ Anna McGill     |   |
|------------------------|--------|---------------------|--------|
|                   |   |                |   |
| Witness      name      |   | Anna McGill         |   |
| (block      capitals)  |   |                |   |
|                   |   |                |   |
| Witness      address   |   | Dickinson Dees LLP  |   |
|                   |   |                |   |
|                   |   | 112 Quayside        |   |
|                   |   |                |   |
|                   |   | Newcastle Upon Tyme |   |

| Signed      as a deed,      but not delivered until the first date specified on page 1, in the name      and on behalf of SUSAN      LESLEYROWLES by her attorney      in the presence of: | )))    | Signature   | s/ David Rowles                              |
|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|-----------------------|----------------------------------------------|
|                                                                                                                                                                                            |   |                  | as      attorney for SUSANLESLEY      ROWLES |

| Witness      signature |   | /s/ Anna McGill     |   |
|------------------------|--------|---------------------|--------|
|                   |   |                |   |
| Witness      name      |   | Anna McGill         |   |
| (block      capitals)  |   |                |   |
|                   |   |                |   |
| Witness      address   |   | Dickinson Dees LLP  |   |
|                   |   |                |   |
|                   |   | 112 Quayside        |   |
|                   |   |                |   |
|                   |   | Newcastle Upon Tyme |   |

----

| Signed      as a deed,      but not delivered until the first date specified on page 1, in the name      and on behalf of ALICIA      RYAN by her attorney in the presence of: |   | Signature   | s/ David Rowles                 |
|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|-----------------------|---------------------------------|
|                                                                                                                                                                                |   |                  | as      attorney for ALICIARYAN |

| Witness      signature |   | /s/ Anna      McGill                                 |   |
|------------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|
|                   |   |                                                                                                                                                                                                                 |   |
| Witness      name      |   | Anna McGill                                                                                                                                                                                                          |   |
| (block      capitals)  |   |                                                                                                                                                                                                                 |   |
|                   |   |                                                                                                                                                                                                                 |   |
| Witness      address   |   | Dickinson Dees LLP                                                                                                                                                                                                   |   |
|                   |   |                                                                                                                                                                                                                 |   |
|                   |   | 112 Quayside                                                                                                                                                                                                         |   |
|                   |   |                                                                                                                                                                                                                 |   |
|                   |   | Newcastle Upon Tyme                                                                                                                                                                                                  |   |

| Signed      as a deed,      but not delivered until the first date specified on page 1, in the name      and on behalf of ANN      SIMPSON by her attorney in the presence of: |   | Signature   | s/      David Rowles            |
|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|-----------------------|---------------------------------|
|                                                                                                                                                                                |   |                  | as      attorney for ANNSIMPSON |

| Witness      signature |   | /s/ Anna McGill     |   |
|------------------------|--------|---------------------|--------|
|                   |   |                |   |
| Witness      name      |   | Anna McGill         |   |
| (block      capitals)  |   |                |   |
|                   |   |                |   |
| Witness      address   |   | Dickinson Dees LLP  |   |
|                   |   |                |   |
|                   |   | 112 Quayside        |   |
|                   |   |                |   |
|                   |   | Newcastle Upon Tyme |   |

----

| Executed      as a deed,      but not delivered until the first date specified on page 1, by ENDLESS (NO. 6) LLP by      its attorney in the presence of a witness: |   | Signature                    | /s/ Aidan Robson                                 |
|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------------------------------------|--------------------------------------------------|
|                                                                                                                                                                     |   |                                   |                                             |
|                                                                                                                                                                     |   | Name      (block capitals)   | Aidan      Robson                                |
|                                                                                                                                                                     |   |                                   | as      attorney forENDLESS      (NO. 6)LLP |

| Witness      signature |   | /s/ Anna McGill     |   |
|------------------------|--------|---------------------|--------|
|                   |   |                |   |
| Witness      name      |   | Anna McGill         |   |
| (block      capitals)  |   |                |   |
|                   |   |                |   |
| Witness      address   |   | Dickinson Dees LLP  |   |
|                   |   |                |   |
|                   |   | 112 Quayside        |   |
|                   |   |                |   |
|                   |   | Newcastle Upon Tyme |   |

| Executed      as a deed, but not delivered until the first date specified on page 1, by      THE NORTH EAST      CO-INVESTMENT FUND LIMITED PARTNERSHIP by its attorney NSEI GENERAL PARTNER      LIMITED by a director in the presence of a witness: |   | Signature                    | /s/ Marion Bernard        |
|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------------------------------------|---------------------------|
|                                                                                                                                                                                                                                                  |   |                                   |                      |
|                                                                                                                                                                                                                                                  |   | Name      (block capitals)   | Marion      Bernard       |
|                                                                                                                                                                                                                                                  |   |                                   | Director      of attorney |

| Witness      signature |   | /s/      Katherine Hay-Heddle |   |
|------------------------|--------|-------------------------------|--------|
|                   |   |                          |   |
| Witness      name      |   | Katherine Hay-heddle          |   |
| (block      capitals)  |   |                          |   |
|                   |   |                          |   |
| Witness      address   |   | Sandgate House                |   |
|                   |   |                          |   |
|                   |   | Quayside, Newcastle           |   |

----

| Executed      as a deed,      but not delivered until the first date specified on page 1, by ALBANY MOLECULAR RESEARCH,      INC. by a director in the presence of a witness acting by its duly      appointed attorney Michael Paul Williams: |   | Signature                   | /s/ Michael P. Williams     |
|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|---------------------------------------|-----------------------------|
|                                                                                                                                                                                                                                                |   |                                  |                        |
|                                                                                                                                                                                                                                                |   | Name      (blockcapitals)   | Michael      P. Williams    |
|                                                                                                                                                                                                                                                |   |                                  | duly      appointedattorney |

| Witness      signature |   | /s/ Abigail Mardell                   |   |
|------------------------|--------|---------------------------------------|--------|
|                   |   |                                  |   |
| Witness      name      |   | Abigail Mardell                       |   |
| (block      capitals)  |   |                                  |   |
|                   |   |                                  |   |
| Witness      address   |   | Princes Exchange                      |   |
|                   |   |                                  |   |
|                   |   | Princes Square                        |   |
|                   |   |                                  |   |
|                   |   | Leeds,  United      Kingdom |   |

| Executed      as a deed,      but not delivered until the first date specified on page 1, by EXCELSYN LIMITED by a      director in the presence of a witness: |   | Signature                    |   /s/      David Rowles |
|---------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------------------------------------|-----------------------------------|
|                                                                                                                                                                |   |                                   |                              |
|                                                                                                                                                                |   | Name      (block capitals)   | David      Rowles                 |
|                                                                                                                                                                |   |                                   | Director                          |

| Witness      signature |   | /s/ Anna McGill     |   |
|------------------------|--------|---------------------|--------|
|                   |   |                |   |
| Witness      name      |   | Anna      McGill    |   |
| (block      capitals)  |   |                |   |
|                   |   |                |   |
| Witness      address   |   | Dickinson Dees LLP  |   |
|                   |   |                |   |
|                   |   | 112 Quayside        |   |
|                   |   |                |   |
|                   |   | Newcastle Upon Tyme |   |

----

| Executed      as a deed,      but not delivered until the first date specified on page 1, by EXCELSYN MOLECULAR RESEARCH      LIMITED by a director in the presence of a witness: |   | Signature                    |    /s/ David Rowles |
|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------------------------------------|------------------------------------|
|                                                                                                                                                                                   |   |                                   |                               |
|                                                                                                                                                                                   |   | Name      (block capitals)   | David      Rowles                  |
|                                                                                                                                                                                   |   |                                   | Director                           |

| Witness      signature |   | /s/ Anna McGill     |   |
|------------------------|--------|---------------------|--------|
|                   |   |                |   |
| Witness      name      |   | Anna McGill         |   |
| (block      capitals)  |   |                |   |
|                   |   |                |   |
| Witness      address   |   | Dickinson Dees LLP  |   |
|                   |   |                |   |
|                   |   | 112 Quayside        |   |
|                   |   |                |   |
|                   |   | Newcastle Upon Tyme |   |

----