Resolutions for Winding-up

2006-06-282006-07-14TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 04342870) At an Extraordinary General Meeting of the above-named Company, convened, and held at Unit 3, Dialog, Fleming Way, Crawley, West Sussex RH10 9NQ, on 28 June 2006, at 9.15 am, the following Resolutions were passed: “That the Company be wound up voluntarily, and that Mark N Ranson, of Horwath Clark Whitehill (Yorkshire) LLP, North Lane House, 9b North Lane, Headingley, Leeds, West Yorkshire LS6 3HG, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” P Lourdain, Chairman