Resolutions for Winding-up

2005-02-142005-02-21TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company held at ntl House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP, on 14 February 2005, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that James Robert Drummond Smith and Nicholas James Dargan, of Deloitte & Touche LLP, Athene Place, 66 Shoe Lane, London EC4A 3WA, be and they are hereby appointed Joint Liquidators for the purpose of such winding-up and any power conferred on them by law or by this Resolution may be exercised and any act required or authorised under any enactment to be done by them may be done by them jointly or by each of them alone.” R Mackenzie, Chairman