Resolutions for Winding-up

2006-07-042006-07-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Merritt & Fryers Limited, Firth Street Works, Firth Street, Skipton BD23 2PX, on 4 July 2006, the following Special Resolution was passed: “That the Company be wound up voluntarily, and that Michael C Kienlen, of Armstrong Watson, Central House, St Paul’s Street, Leeds LS1 2TE, be and he is hereby appointed Liquidator for the purposes of such winding-up.” C G Fryers, Director