Resolutions for Winding-up

2005-01-282005-02-16TSO (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 3 Centro Place, Pride Park, Derby DE24 8RF, on 28 January 2005, the following Special Resolution was duly passed: “That Company be wound up voluntarily, and that Tyrone Shaun Courtman and Evelyn Gabrielle Exley, of Cooper Parry LLP, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up.” D Keeley, Chairman