Resolutions for Winding-up

2006-03-292006-04-04TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(t/a BHPT) At an Extraordinary General Meeting of the Members of the above-named Company convened and held at Cecil House, Norwood Street, Ashford, Kent TN23 1QU, on 29 March 2006, at 11.00 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 Barry P Knights of Knights & Company, Milford House, 43-55 Milford Street, Salisbury, Wiltshire SP1 2BP, is hereby appointed Liquidator for the purposes of the voluntary winding-up.” S J Miles, Chairman