Resolutions for Winding-up

-0.97135851.450868RG1 2QLThe Borough of Reading2003-03-112003-03-20TSO (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 Room 1, Wesley Methodist Church, Reading RG1 4BP, on 11 March 2003, the following Resolutions were duly passed, as an Extraordinary Resolution and as Ordinary Resolutions 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 P R Boyle and J C Sallabank, of Harrisons, 4 St Giles Court, Southampton Street, Reading RG1 2QL, be and are hereby appointed Joint Liquidators for the purposes of such winding-up and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company.” J M Boczkow, Alternate Director