Resolutions for Winding-up

2006-06-232006-07-06TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 2901424) At an Extraordinary General Meeting of the above-named Company duly convened and held at The Russell Hotel, Tunbridge Wells, Kent, on 23 June 2006, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proven 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 that accordingly the Company be wound up voluntarily, and that Mark Willis, of In Time Financial Recovery Limited, be and is hereby appointed as Liquidator of the Company for the purposes of the winding-up.” At the subsequent Meeting of Creditors held at the same place on the same date, the Resolutions were ratified. P Hanley, Chairman