Resolutions for Winding-up

2006-06-292006-07-10TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 1166036) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 66 Wigmore Street, London W1U 2SB, on 29 June 2006, at 2.00 pm, the following Resolutions were duly passed, as a Special Resolution, and as Ordinary Resolutions respectively: “That the Company be wound up voluntarily, that Jonathan Mark Birch and Nicholas Hugh O’Reilly, of Vantis, 66 Wigmore Street, London W1U 2SB, be and are hereby appointed Joint Liquidators for the purposes of such winding-up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.” J Birch, Chairman