Resolutions for Winding-up

1999-05-071999-04-231999-05-14TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, convened on 23rd April 1999, and adjourned to 7th May 1999, and held at 186 City Road, London EC1V 2NU, the following Resolutions were passed as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Ipe Jacob and Daniel Robert Whiteley Smith, of Robson Rhodes, 186 City Road, London EC1V 2NU, be appointed as Joint Liquidators of the Company for the purpose of such winding-up, and that the Joint Liquidators act jointly and severally”. K. G. Adams, Chairman