Resolutions for Winding-up

2003-03-052003-03-13TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, convened, and held at 82 Hazelwood Road, Duffield, Derby, on 5 March 2003, at 10.30 am, the following Resolution was passed: “That the Company be wound up voluntarily, and that Philip Anthony Brooks and Julie Elizabeth Willetts, of Blades Insolvency Services, Charlotte House, 19 b Market Place, Bingham, Nottingham, be appointed as Joint Liquidators for the purposes of such winding-up.” C M Shaw, Chairman