Resolutions for Winding-up

1998-11-121999-04-011999-05-25TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened at Puteaux, France, on 1st April 1999, the following Resolutions were passed as a Special Resolution and as Ordinary Resolutions respectively: “That the Company be wound up voluntarily, that Tim Alan Askham, of Mazars Neville Russell, be appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to draw remuneration on a time cost basis, but in accordance with the engagement letter dated 12th November 1998, and that the Liquidator be authorised to distribute assets in specie.” E. Amar, Chairman