Resolutions for Winding-up

2006-06-192006-07-06TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 0492715) At an Extraordinary General Meeting of the above-named Company, convened, and held at 1 Barnfield Crescent, Exeter, Devon EX1 1QY, on 19 June 2006, at 10.00 am, the following Resolutions were duly passed as a Special Resolution, as Ordinary Resolutions and as an Extraordinary Resolution respectively: “That the Company be wound up voluntarily, that Jeremiah Anthony O’Sullivan, of Bishop Fleming, 1 Barnfield Crescent, Exeter, Devon EX1 1QY, be appointed Liquidator of the Company for the purposes of the voluntary winding-up, and that the Liquidator’s remuneration shall be fixed according to his time costs. These fees are to be paid at the Liquidator’s direction, as and when funds are available and that the Liquidator be authorised to divide among the Members of the Company in specie part or the whole of the assets of the Company and may for that purpose, value any assets and determine how the division between Members should be carried out.” M P Logsdon, Chairman