Resolutions for Winding-up

2006-07-062006-07-13The City and County of the City of London-0.10262051.516870EC1A 2DHTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(“the Company”) (Company Number 01071615) At the Annual General Meeting of the Members of the above-named Company, duly convened, and held on 6 July 2006, at 12.00 noon, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Graeme Gadsby and Phillip Sykes, of Moore Stephens LLP, 1 Snow Hill, London EC1A 2DH, be appointed Joint Liquidators for the purpose of such winding-up. The Joint Liquidators are to act either alone or jointly.” J J H Anderson, Director