Resolutions for Winding-up

2006-07-062006-07-12TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 4365602) At an Extraordinary General Meeting of the above-named Company, convened, and held at Charlotte House, 19B Market Place, Bingham, Nottingham, on 6 July 2006, at 10.30 am, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Philip Anthony Brooks and Julie Willetts of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham, be appointed as Joint Liquidators for the purposes of the voluntary winding-up.” J Hughes