Resolutions for Winding-up

2005-02-082005-02-14TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, convened, and held at the Brookdale Hotel, Tregolls Road, Truro, Cornwall TR1 1JZ, on 8 February 2005, at 11.30 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 the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily and that Giles Richard Frampton, of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE, be appointed Liquidator for the purpose of the voluntary winding-up.” I hereby certify that these Resolutions are a true copy of the original Resolutions, and that my appointment as Liquidator was confirmed at a subsequent Meeting of Creditors held on the same day. G R Frampton, Liquidator