Resolutions for Winding-up

2001-04-032001-04-10TSO (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 21 St Andrews Crescent, Cardiff, on Tuesday, 3rd April 2001, the subjoined Resolutions were duly passed, as a Special Resolution, as an Ordinary Resolution and as an Extraordinary Resolution respectively: “That the Company be wound up voluntarily, that Brendan Eric Doyle, of Doyle Davies, 21 St. Andrews Crescent, Cardiff, be and he is hereby appointed as Liquidator of the Company for the purpose of the voluntary winding-up, and that in accordance with the provisions of the Articles of Association, the Liquidator be and his hereby authorised to divide among the Members in specie all or any part of the Company’s assets.” C. T. Sanders