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 4 Broadgate, London EC3M 2DA, on 22nd March 2001, the following Special Resolutions were duly passed: “That the Company be wound up voluntarily, and that Michael David Rollings and David John Pallen, of Ernst & Young, Rolls House, 7 Rolls Buildings, Fetter Lane, London EC4A 1NH, be and they are hereby appointed Joint Liquidators for the purposes of such winding-up, and any power conferred on them by law or by this Resolution may be exercised, and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each alone.” N. T. Hiscock, Chairman