Resolutions for Winding-up

2005-01-282005-02-09TSO (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 Ringley Park House, 59 Reigate Road, Reigate, Surrey, on 28 January 2005, at 10.15 am, 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 the Company be wound up voluntarily and that Graham Henderson, of Henderson & Co, 12 Tumblewood Road, Banstead, Surrey SM2 1DX, is hereby appointed as Liquidator of the Company for the purposes of such voluntary winding-up.” S Goldfinch, Chairman