Resolutions for Winding-up

-1.26461451.775899OX2 7AR2006-07-072006-07-14The City of OxfordTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Shareholders of the above-named Company, duly convened, and held at 195 Banbury Road, Oxford OX2 7AR, on 7 July 2006, the following Resolutions were passed, as a Special Resolution and as Ordinary Resolutions respectively: “That the Company be wound up voluntarily, that Clive Everitt, of Shaw & Company, 195 Banbury Road, Oxford OX2 7AR, be and is hereby appointed the Liquidator of the Company for the purpose of such winding-up, that the Liquidator’s remuneration be fixed in accordance with Rule 4.148A of the Insolvency Rules 1986 (as amended), by reference to the time properly given by the Liquidator and his staff in attending to matters arising in the winding-up, and that the Liquidator be authorised to draw remuneration from funds under his control at such dates as he shall determine.” J Szulc, Chairman