Resolutions for Winding-up

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

(Company Number 03767866) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at Elliot House, 151 Deansgate, Manchester M3 3BP, on 6 July 2006, 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 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 accordingly that the Company be wound up voluntarily, and that G N Lee of Begbies Traynor, Elliot House, 151 Deansgate, Manchester M3 3BP, be and hereby is appointed Liquidator of the Company for the purpose of the voluntary winding-up.” A Smithurst, Chairman