Resolutions for Winding-up

1999-04-281999-05-13TSO (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 101 Bishopsgate, London EC2M 3XH, on 28th April 1999, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that David John Pallen, of Ernst & Young, Rolls House, 7 Rolls Buildings, Fetter Lane, London EC4A 1NH, be and is appointed Liquidator for the purposes of such winding-up.” A. Golding, Chairman