Resolutions for Winding-up

2006-07-172006-07-24TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 04792001) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of UHY Hacker Young, St Alphage House, 2 Fore Street, London EC2Y 5DH, on 17 July 2006, at 10.30 am, the following Special Resolutions were duly passed: “That the Company be wound up voluntarily, and that Peter Kubik and Ladislav Hornan, of UHY Hacker Young, St Alphage House, 2 Fore Street, London EC2Y 5DH, be and hereby are appointed Joint Liquidators for the purpose of such winding-up.” S Gibson, Chairman