Resolutions for Winding-up

2006-07-042006-07-11-0.29758251.410692KT2 6QZThe Royal Borough of Kingston upon ThamesTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 738317) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 60-62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ, on 4 July 2006, the following Special Resolution was duly passed: “That the Company be wound up voluntarily and that Andrew John Whelan, of Marks Bloom, 60-62 Old London Road, Kingston upon Thames KT2 6QZ, be and he is hereby appointed Liquidator.” E A Anderson, Chairman