Resolutions for Winding-up

2001-04-092001-04-24TSO (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 Brownsover Hall Hotel, Brownsover Lane, Old Brownsover, Rugby, Warwickshire CB21 1HU, on 9th April 2001, at 11 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 the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable that the same should be wound up, and that the Company be wound up accordingly, and that David William Darrell, of Sochalls Insolvency Services, 9 Wimpole Street, London W1M 8LB, be and is hereby appointed Liquidator of the Company.” At the subsequent Meeting of Creditors held at the same venue on the same date, the Resolutions were ratified together with the appointment of David William Darrell as Liquidator of the Company. T. Tappy, Chairman