Resolutions for Winding-up

2001-03-222001-04-02TSO (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 RSM Robson Rhodes, 186 City Road, London EC1V 2NU, on 22nd March 2001, the following Resolutions were duly passed, as an Extraordinary Resolution and as Ordinary Resolutions respectively: “That the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Daniel Robert Whiteley Smith and Simon Peter Bower, of RSM Robson Rhodes, of 186 City Road, London EC1V 2NU, be appointed as Liquidators of the Company for the purpose of such winding-up, and that the Joint Liquidators act jointly and severally.” M. S. Reynolds