Resolutions for Winding-up

2006-03-212006-04-05TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company No 2284674) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Inhurst House, Brimpton Road, Baughurst, Hampshire RG26 5JJ, on 21 March 2006, at 10.30 am the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Nigel Ian Fox and Carl Stuart Jackson of Tenon Recovery, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ, be and are hereby appointed Joint Liquidators for the purpose of such winding up.” C Brooks, Chairman