Resolutions for Winding-up

2003-03-132003-03-25TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At the Extraordinary General Meeting of

Round and Robertson Limited

Held on 13th March 2003

The Following Resolutions were passed:

Special resolution

1. “That the Company be wound up voluntarily.”
Ordinary resolution
2. “That Tim Walsh and Richard Setchim of PricewaterhouseCoopers LLP, 9 Bond Court, Leeds LS1 2SN, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.”

Roger David Goddard, Chairman of the Meeting