Resolutions for Winding-up

2005-11-21-1.15169653.968592YO26 6QUThe City of YorkTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Oak Tree House, Harwood Road, Northminster Business Park, Upper Poppleton YO26 6QU, 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 that it is advisable to wind up the same and accordingly, that the Company be wound up voluntarily, and that Edwin James Kirkwood, be and is hereby appointed Liquidator for the purposes of such winding-up.” R Hall, Chairman