Resolutions for Winding-up

2003-02-172003-03-07TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at Ahlefelder Strasse 47; D-51645 Gummersbach, Germany on 17 February 2003, the following Extraordinary Resolution was duly passed: “That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily, and that Graham Paul Bushby and Tracey Elizabeth Callaghan, of Baker Tilly, 5th Floor, Exchange House, 446 Midsummer Boulevard, Central Milton Keynes, be and are hereby appointed as Liquidators for the purposes of such winding-up.” G Ritchie, Chairman