THATCHAM PRINTERS LIMITED

Pursuant to section 381A Companies Act 1985 (as amended), we, being all the Members of the Company for the time being entitled to receive notice of and to attend and vote at General Meetings of the Company, hereby resolve the following Extraordinary Resolutions:   “That, pursuant to the Insolvency Act 1986, section 84, and to take effect simultaneously with the passing of Resolutions 2 and 3 below, the Company be wound up voluntarily, and that, conditional upon the passing of Resolution 2 above, Stephen Rout, of Stephen Rout and Co., be and is hereby appointed as Liquidator (the “Liquidator”) for the purpose of winding-up the Company’s affairs and distributing its assets, pursuant to section 91 of the Insolvency Act 1986. That, to take effect simultaneously with the passing of Resolution 2 above, the Liquidator is hereby authorised to exercise the powers conferred on him by the Company’s Articles of Association.”