Resolutions for Winding-up

1998-06-291998-07-09TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held on 29th June 1998, at 2 p.m., the following Resolutions were passed, as a Special Resolution, as an Ordinary Resolution and as an Extraordinary Resolution respectively:   “That the Company be wound up voluntarily, and that Nigel Kenneth Edmondson, of BDO Stoy Hayward CR1, 3rd Floor, Peter House, St. Peters Square, Manchester M1 5AB, be and he is appointed Liquidator for the purpose of such winding-up, and that in accordance with the provisions of the Company’s articles of association, the Liquidator be and is hereby authorised to divide among the Members in specie all or part of the Company’s assets.” P. Holloway, Chairman