Resolutions for Winding-up

2005-10-312005-11-04TSO (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 RSM Robson Rhodes LLP, 186 City Road, London EC1V 2NU, on 31 October 2005, at 12.05 pm, the following Resolutions were passed, as a Special Resolution, as Ordinary Resolutions, as an Extraordinary Resolution, and as Ordinary Resolutions respectively: “That the Company be wound up voluntarily, that Trevor Patrick O’Sullivan and Simon Peter Bower, of RSM Robson Rhodes LLP, 186 City Road, London EC1N 2NU, be appointed as Joint Liquidators for the purpose of such winding-up, that the remuneration of the Joint Liquidators be fixed on the basis of time and expenses properly incurred by them and their staff in attending matters arising in connection with the winding-up and that they be entitled to draw such remuneration monthly as they think fit, that the Joint Liquidators may divide among the Members of the Company, in specie, the whole or any part of the assets of the Company and may, for that purpose, value any assets and determine how the division shall be carried out as between the Members, that the Joint Liquidators act jointly and severally, and that the Joint Liquidators be authorised to destroy any of the Company’s records in their posession as they think fit.” Chairman