Resolutions for Winding-up

2003-03-032003-03-07TSO (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 13 Southgate, Chichester, West Sussex P019 1ES, on 3 March 2003, the subjoined Extraordinary Resolution was duly passed: “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 Eric John Stonham, of Stonham.Co, 13 Southgate, Chichester, West Sussex P019 1ES, be and he is hereby appointed Liquidator for the purposes of such winding-up.” At a subsequent Meeting of Creditors, duly convened, pursuant to section 98, The Insolvency Act, 1986, and held on the same day the appointment of E J Stonham, of Stonham.Co was confirmed by the Creditors. R Moore, Chairman