Resolutions for Winding-up

2004-03-112004-03-23The London Borough of Southwark-0.08131151.505355SE1 2AFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Company, duly convened, and held at Rooms 1008-10, 10/F, Two Pacific Place, 88 Queensway, Hong Kong, on 11 March 2004, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Patrick Joseph Brazzill and Alan Lovett of Ernst & Young LLP, 1 More London Place, London SE1 2AF, be and they are hereby appointed Joint Liquidators for the purposes of such winding-up and any power conferred on them by law or by this Resolution may be exercised and any act required or authorised under any enactment to be done by them may be done by them jointly or each alone.” H C Lom, Chairman