Resolutions for Winding-up

Insolvency Act 19861999-01-191999-01-25TSO (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 19th January 1999, the following Special Resolution was passed: “That the Company be and is hereby wound up voluntarily under the provisions of the Insolvency Act 1986, and that Adrian Richard Stanway and Nigel Steven Hill, of PricewaterhouseCoopers be and they are hereby appointed Liquidators (the “Liquidators”) for the purpose of such winding-up, such Liquidators to be empowered to act jointly and severally, and the remuneration of the Liquidator’s be fixed by the reference to the time properly given by them and their staff attending to matters arising prior to and during the winding-up, and they be and are hereby authorised to draw such remuneration monthly or at such longer intervals as they may determine.” P. Butt, Chairman