Resolutions for Winding-up

-1.54535653.798687LS1 5APThe City of Leeds2005-02-142005-02-18-1.89659952.481685B2 5HGThe City of BirminghamTSO (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 Kroll, Aspect Court, 4 Temple Row, Birmingham B2 5HG, on 14 February 2005, at 11.00 am, the following Resolutions were passed, as an Extraordinary Resolution and as Ordinary Resolutions 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 the Company be wound up voluntarily, that Stuart C E Mackellar and Michael J Moore, of Kroll, 5th Floor, Airedale House, 77 Albion Street, Leeds LS1 5AP, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up, and that the Joint Liquidators be authorised to act jointly and severally in the Liquidation.” J Buxton, Chairman