Resolution for Winding-Up

Company Number: SC259196

WILSON CONSTRUCTION AND FABRICATION LIMITED

At a General Meeting of the above named Company, duly convened and held at 12 Edison House, Fullerton Road, Glenrothes, Fife, on the Eighth day of July 2008, the following Resolutions were passed:

Special Resolution:

“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 that accordingly the Company be wound up voluntarily.”

Ordinary Resolution

“That John H Ferris, CA, of Ferris Associates, Insolvency Practitioners, 12 Edison House, Fullerton Road, Glenrothes, Fife KY7 5QR, be and is hereby appointed Liquidator of the Company.”

Grace T Wilson, Director