Resolutions for Winding-up

2009-08-042009-08-21-4.26697455.863254G2 4LWGlasgow CityTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk2667252

The Companies Act 1985

THOMAS LOCKHART (ENGINEERING) LTD

Special Resolution pursuant to Section 378(1)

At a General Meting of the Members of the above named company duly convened and held at 375 West George Street, Glasgow G2 4LW, on 4 August 2009, the following Special Resolution was duly passed:

“That the company be wound up voluntarily.”

Craig Lynes, Director

4 August 2009.