Resolutions for Winding-up

-4.03602755.774836ML3 7AXSouth LanarkshireInsolvency Act 19862003-03-202003-03-28ML37AXCompanies Act 1985TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk253992441/59

Resolutions for Winding-Up

The Companies Act 1985

The Insolvency Act 1986

FEDERAL ENGINEERING SUPPLIES LIMITED

At an Extraordinary General Meeting of the members of the above company, duly convened and held at 104 Quarry Street, Hamilton, ML3 7AX on Thursday, 20th March 2003 the following Extraordinary Resolution was duly passed:

“That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the Company be wound up voluntarily.”

Daniel Cullen, Chairman

20th March 2003