Resolutions for Winding-up

2003-03-182003-03-240.13058252.196595CB2 1XLThe City of CambridgeTSO (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 37 Hills Road, Cambridge CB2 1XL, on 18 March 2003, at 11.45 am, 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 Finbarr Thomas O’Connell and Richard James Philpott, of KPMG, be and are hereby appointed Joint Liquidators for the purpose of such winding-up. Any act required or authorised under any enactment to be done by the Liquidator may be done by one of them.” J K Mutter, Director