Resolutions for Winding-up

2001-01-042001-01-12TSO (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 8 Baker Street, London W1M 1DA, on 4th January 2001, the subjoined Special Resolutions were duly passed: “That the Company be wound up voluntarily, and that Raymond Hocking and Malcolm Cohen, of BDO Stoy Hayward, 8 Baker Street, London W1M 1DA, be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and are to act jointly and severally.” D. Carter-Johnson, Chairman