Resolutions for Winding-up

2003-02-032003-03-072003-03-17TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, held on 7 March 2003, the following Resolutions were passed: That, subject to the conditions (other than the passing of this Resolution) set out in paragraph 14.1 of the scheme set out in part 3 of the circular to the shareholders of the Company, dated 3 February 2003 (the “Scheme”) having been fulfilled, in each case prior to the passing of this Resolution: “The Company be wound up voluntarily and Richard Victor Yerburgh Setchim and Ian Christopher Oakley Smith, both of PricewaterhouseCoopers LLP, be and they are hereby appointed Joint Liquidators for the purposes of such winding-up, with power to act jointly and severally for the purpose of winding-up the affairs and distributing the assets of the Company.” J Agnew, Chairman