Resolutions for Winding-up

2001-04-052001-04-17TSO (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 Cooper Parry, 102 Friar Gate, Derby DE1 1FH, on 5th April 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 that accordingly the Company be wound up voluntarily, and that Shaun N. Adams and Tyrone S. Courtman, of Cooper-Parry, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up, and that the Joint Liquidators are to act jointly and severally.” At a Meeting of Creditors held on 5th April 2001, the Creditors confirmed the appointment of Shaun N. Adams and Tyrone S. Courtman as Joint Liquidators. P. Hopewell, Chairman