Resolutions for Winding-up

2001-03-302001-04-10TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At a further adjourned Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 1 Snow Hill, London EC1A 2EN, on 30th March 2001, the following Resolutions were duly 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 accordingly that the Company be wound up voluntarily, and that Phillip Rodney Sykes be and he is hereby appointed Liquidator for the purposes of such winding-up.” At the subsequent Creditors’ Meeting a Resolution was passed appointing Phillip Sykes and Jeremy Willmont as Joint Liquidators. Each Liquidator to act either alone or jointly. J. Pearce, Director