Company Number: SC163905

Registered in Scotland

The Companies Act 1985

Company Limited by Shares

Extraordinary Resolution of

W.M. NELSON CLADDING LIMITED

Passed on 20th March 2003

At an Extraordinary General Meeting of the Members of the said company duly convened and held at Cowan & Partners CA, 60 Constitution Street, Leith on 20th March 2003, the following Resolutions, respectively extraordinary and ordinary, were passed:

1.	“That it has been proved to the satisfaction of this Meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily”.
2.	“That David Forbes Rutherford, Chartered Accountant, 60 Constitution Street, Leith, Edinburgh EH6 6RR be and is hereby appointed liquidator for the purposes of such winding up”.
Gordon Johnston, Chairman

Registered Office: Unit 58, Imex Business Centre, Dryden Road, Bilston Glen, Loanhead

20th March 2003