Resolution for Winding-Up

PERM-A-CLAD (ROOFLiNE) SCOTLAND LIMITED

Company No: SC203704

At an Extraordinary General Meeting of the company, duly convened and held on 22nd March 2004, the following resolutions were passed, number 1 as an extraordinary resolution and number 2 as an ordinary resolution:-

1.	“That it has been proved to the satisfaction of this meeting that the company cannot, by reasons 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 Donald McKinnon of Wylie & Bisset be, and is hereby, appointed liquidator for the purpose of such winding-up.”

Peter Herbert, Chairman