Resolutions for Winding-up

2005-02-092005-02-17TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Company, held at 47 Cornfield Road, Eastbourne, East Sussex, on 9 February 2005, at 2.00 pm, 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 that accordingly the Company be wound up voluntarily, and that Mr C Garwood, of Cornfield Law LLP, Insolvency Department, be and is hereby appointed Liquidator of the Company.” At a Meeting of Creditors held on 9 February 2005, at 2.30 pm the Creditors confirmed the appointment of C Garwood as Liquidator of the Company. By Order of the Board. Chairman