Resolutions for Winding-up

2006-06-262006-07-12B54UUDY81QU-2.14102652.449191DY8 1QUThe Borough of Dudley-1.89851152.476239B5 4UUThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 02800612)

At an Extraordinary General Meeting of the above-named Company, convened, and held at Stourbridge College, Hagley Road, Stourbridge DY8 1QU, on 26 June 2006, at 6.00 pm, the following Resolutions were passed, as a Special Resolution, as Ordinary Resolutions, as an Extraordinary Resolution and as Ordinary Resolutions respectively:
“That the Company be wound up voluntarily, that Gerald Clifford Smith and John Neville Whitfield of RSM Robson Rhodes LLP, Centre City Tower, 7 Hill Street, Birmingham, B5 4UU, be appointed as Joint Liquidators for the purpose of such winding-up, that the remuneration of the Joint Liquidators be fixed on the basis of time and expenses properly incurred by them and their staff in attending matters arising in connection with the winding-up and that they be entitled to draw such remuneration monthly as they think fit, subject to a limit of £2,500 plus disbursements and VAT, that the Joint Liquidators may divide among the Members of the Company in specie the whole or any part of the assets of the Company and may, for that purpose, value any assets and determine how the division shall be carried out as between the Members, that the Joint Liquidators act jointly and severally and that the Joint Liquidators be authorised to destroy any of the Company’s records in their possession as they think fit.”