Resolutions for Winding-up

2008-09-012008-09-08The City of EdinburghCompanies Act 2006-3.19508655.953515EH2 2DZTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk606501

SANDERSON BROS. (ENGINEERING) LIMITED

(Company Number 00590398 )

The following is an extract of a written resolution passed on 01 September 2008, in terms of section 288 of the Companies Act 2006 by the sole member of the company having the right to attend and vote at a general meeting of the company, such resolution to take effect as a Special Resolution:

“That the Company be wound up voluntarily and that Colin Peter Dempster and Andrew James Davison, both of Ernst & Young LLP, Ten George Street, Edinburgh EH2 2DZ, be and they are hereby appointed Liquidators for the purposes of such winding-up and any power conferred on them by law or by this Resolution may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each alone.”

K M Miller, Chairman

01 September 2008