Resolutions for Winding-up

2004-03-042004-03-29TSO (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 Winnington House, Milton Bryan, Milton Keynes MK1 7HS, on 4 March 2004, the following Resolutions were duly 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 Heis, of KPMG LLP, 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 Joint Liquidator may be done by one of them.” D Aaron, Director