Resolutions for Winding-up

2001-03-292001-04-06TSO (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 South Central, 11 Peter Street, Manchester M2 5LG, on 29th March 2001, at 11 a.m., the following Resolutions were duly passed, as an Extraordinary Resolution, and as Ordinary Resolutions 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 accordingly that the Company be wound up voluntarily, and that Neil Hammond Geddes and Stephen Gerard Clancy, of Levy Gee, South Central, 11 Peter Street, Manchester M2 5LG, be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.” T. H. Thaw, Chairman