Resolutions for Winding-up

2001-01-092001-01-23TSO (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 Kings Arms Hotel, Wood Street, Old Town, Swindon, on 9th January 2001, the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and that accordingly the Company be wound up voluntarily, and that Patrick Bernard Harrington, be and he is hereby appointed Liquidator of the Company.” At a Meeting of Creditors held on 9th January 2001, the appointment of Patrick Bernard Harrington as Liquidator was ratified. B. Welsh, Chairman