Resolutions for Winding-up

-4.25081355.860441G2 1QQ-4.25990155.860634G2 6DB2009-12-172009-12-29Glasgow CityTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk2672735
WEIR USA INVESTMENTS LIMITED

Company Number: SC276532

At a General Meeting of the Company duly convened and held at 4th Floor, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow G2 6DB on 17 December 2009, at 10.30 am, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily; and that John Charles Reid and Christopher Richard Frederick Day, both of Deloitte LLP, Lomond House, 9 George Square, Glasgow G2 1QQ, (together the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.”

Leslie Irving McCall, Chairman

17 December 2009.