Hutton Swales Industrial Roofing Ltd

Registered Office: 117 Cadzow Street, Hamilton, ML3 6JA

At an Extraordinary General Meeting of the Members of this Company held within the offices of Scott House, 12/16 South Frederick Street, Glasgow G1 1HJ on 24th July 2003, the following Extraordinary Resolution was passed:

“That the Company cannot, by reason of Its liabilities continue to carry on business and that accordingly, the Company be wound up voluntarily.”

“That Irene Harbottle of W D Robb C.A, Scott House, 12/16 South Frederick Street, Glasgow, G1 1HJ be and she is hereby appointed liquidator for the purpose of the voluntary winding-up”.

J. Swales, Director

Glasgow: 24th July 2003