Resolutions for Winding-up

-0.11206251.524505EC2A 4RRThe London Borough of Islington2006-06-302006-07-18TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58047860
BHP BILLITON VICTORIA LIMITED

(Company Number 5160312) At an Extraordinary General Meeting of the sole Member of the above-named Company, duly convened, and held at Neathouse Place, London SW1V 1BH, on 30 June 2006, at 3.40 pm, the following Resolutions were approved as a Special Resolution and as Ordinary Resolutions respectively: “That the Company be wound up voluntarily, and that Robert Stephen Palmer of the firm of Gallaghers, PO Box 698, 2nd Floor, Titchfield House, 69-85 Tabernacle Street, London EC2A 4RR, be and is hereby appointed as Liquidator of the Company for the purpose of the voluntary winding-up, and that the liquidation costs be borne by the sole Shareholder.” I L Watson, Secretary