Resolutions for Winding-up

2001-03-292001-04-05TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at PKS, Sovereign House, Queen Street, Manchester M2 5HR, on 29th March 2001, the following Extraordinary Resolution was duly passed: “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 accordingly that the Company be wound up voluntarily, and that Philip Long, of PKF, Sovereign House, Queen Street, Manchester M2 5HR, be and is hereby appointed Liquidator for the purposes of such winding-up.” M. A. Whitlow, Chairman