Resolutions for Winding-up

2006-04-202006-04-27TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 04363990) At an Extraordinary General Meeting of the above-named Company, duly convened and held at The White Cottage, 19 West Street, Epsom, Surrey KT18 7BS, on Thursday 20 April 2006, 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 Robert Knight and Mark Newman, of Vantis Business Recovery, Judd House, 16 East Street, Tonbridge, Kent TN9 1HG, be and are hereby appointed Joint Liquidators for the purposes of the winding-up, and that they are empowered to act jointly and severally in all matters.” T Campkin, Chairman