Resolutions for Winding-up

2001-04-032001-04-18TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(t/a Walthamstow Cards) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Johnston House, Johnston Road, Woodford Green, Essex 1GB 0AX, on 3rd April 2001, at 11.45 a.m., 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 Richard A. J. Hooper of, Haslers, Johnston House, 8 Johnston Road, Woodford Green, Essex 1GB 0AX, be and is hereby appointed Liquidator of the Company.” A. J. Oakley, Chairman