Resolutions for Winding-up

-0.08452551.521477EC2A 2BU2005-10-262005-11-03The London Borough of HackneyTSO (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 62 Wilson Street, London EC2A 2BU, on 26 October 2005, at 11.30 am the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily and that Ian Donald Williams and Laurence Pagden of Benedict Mackenzie LLP, of 62 Wilson Street, London EC2A 2BU be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding-up.” A J Merritt, Chairman