Resolutions for Winding-up

-1.92431452.470981B15 3BU2003-02-282003-03-11The Borough of Cheltenham-2.05861251.895120GL52 6QXThe City of BirminghamTSO (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 Birmingham Chamber of Commerce, 75 Harbourne Road, Birmingham B15 3BU, on 28 February 2003, the following Resolutions were 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 Alisdair J Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, be and he is hereby appointed Liquidator for the purposes of such winding-up.” R M Lanigan, Chairman