Resolutions for Winding-up

2006-04-032006-04-12TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at Mountview Court, 1148 High Road, Whetstone, London W20 0RA, on 3 April 2006, the following Resolutions were duly passed; as an Extraordinary Resolution and 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 Kilkis Kallis be and he is hereby appointed Liquidator for the purposes of such winding up.” A J W Jose, Company Director