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 Members of the above-named Company, duly convened, and held at Holiday Inn, Haydock, Lodge Lane, Newton Le Willows WA12 0JG, the following Resolutions were duly passed on 8 February 2005, 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 Charles Michael Brook and Martin Andrew Shaw, be and they are hereby appointed Joint Liquidators for the purposes of such winding-up.” R Maher, Chairman