Resolutions for Winding-up

2001-03-262001-04-17-1.26461451.775899OX2 7ARInsolvency Act 1986The City of OxfordTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Shareholders of the above-named Company, duly convened, and held at 195 Banbury Road, Oxford OX2 7AR, on 26th March 2001, the following Resolutions were passed, as Special Resolutions and as Ordinary Resolutions respectively: “That the Company be wound up voluntarily, that the Liquidator be authorised pursuant to section 110(4) of the Insolvency Act 1986 to enter into an arrangement with the Company, its Members, Ian Salisbury Limited and Hyett Whiteley Limited, that Clive Everitt of Shaw & Company, 195 Banbury Road, Oxford OX2 7AR, as Insolvency Practitioner, duly qualified under the Insolvency Act 1986, be and is hereby appointed the Liquidator of the Company for the purpose of such winding-up, and that the Liquidator’s remuneration be fixed in accordance with Rule 4.148A of the Insolvency Rules 1986 (as amended) by reference to the time properly given by the Liquidator and his staff in attending to matters arising in the winding-up.” I. Salisbury, P. Hyett and A. Whiteley, Directors and Shareholders