Resolutions for Winding-up

2005-10-272005-11-02TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57803859

Creditors’ Voluntary Winding-up

Resolutions for Winding-up

24/7 BINDERY SERVICES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 25 Moorgate, London EC2R 6AY, on 27 October 2005, at 2.45 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 accordingly that the Company be wound up voluntarily, and that Stephen John Tancock, of Smith & Williamson Ltd, 1st Floor, Holbrook House, 72 Bank Street, Maidstone, Kent ME14 1SN, be and he is hereby appointed Liquidator for the purposes of such winding-up.” A Bullock, Chairman