Resolution for Winding-Up

The Insolvency Act 1986

Company Limited by Shares

Extraordinary Resolution

Pursuant to Section 378(1) of the Companies Act 1985 and

84(1)(c) of the Insolvency Act 1986

TEITHSIDE FENCING & FOOTPATHS LTD

Passed on 7th February 2003

At an Extraordinary General Meeting of the above named company, duly convened and held at 25 Bothwell Street, Glasgow G2 6NL, on the seventh day of February two thousand and three the subjoined Extraordinary Resolution was duly passed, viz:

RESOLUTION

(i)	“That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and
(ii)	that it is advisable to wind up the same and accordingly, that the company be wound up voluntarily, and that Mr Douglas B Jackson, Licensed Insolvency Practitioner of Moore Stephens Corporate Recovery, 25 Bothwell Street, Glasgow G2 6NL, be and is hereby appointed Liquidator for the purpose of such winding-up.”

Austin M Leask, Director