Resolutions for Winding-up

-0.07438451.510394EC3N 4SG-0.34721351.750999AL3 4RFThe City and County of the City of London1999-04-221999-05-05The City of St AlbansTSO (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 at SG House, 41 Tower Hill, London EC3N 4SG, on 22nd April 1999, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Paul F. Jeffery, of KPMG, Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire AL3 4RF, be and is hereby appointed Liquidator for the purpose of such winding-up.” M. Nimmo, Chairman