Resolutions for Winding-up

2003-02-262003-03-14TSO (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 8 Baker Street, London W1U 3LL, on 26 February 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 Shay Bannon and Simon Michaels, of BDO Stoy Hayward, 8 Baker Street, London W1U 3LL, are hereby appointed Joint Liquidators for the purposes of such winding-up.” At a subsequent Meeting of Creditors, duly convened, pursuant to section 98 of the Insolvency Act, 1986, and held on the same day, the appointment of Shay Bannon and Simon Michaels was confirmed. D Marais, Chairman