Resolutions for Winding-up

1998-12-291999-01-12TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company held at Oriel House, 55 Sheep Street, Northampton NN1 2NF, on 29th December 1998, the following Resolutions were duly passed, as a Special Resolution, as Ordinary Resolutions and as an Extraordinary Resolution respectively: “That the Company be wound up voluntarily, and that Robin Michael Addy, of PricewaterhouseCoopers, Oriel House, 55 Sheep Street, Northampton NN1 2NF, be and is hereby appointed Liquidator of the Company for the purpose of its voluntary winding-up, and that the Liquidator’s remuneration shall be fixed by reference to the time properly given by the Liquidator and his staff in attending to matters arising in the winding-up, including those falling outside their statutory duties undertaken at the request of Members.” Chairman