Resolutions for Winding-up

2006-11-222006-12-06The London Borough of Southwark-0.08131151.505355SE1 2AFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an adjourned Extraordinary General Meeting of the Company, held on Wednesday 22 November 2006, the following Resolution was duly passed as a Special Resolution of the Company: “That the Company be wound up voluntarily and Patrick Joseph Brazzill and Margaret Elizabeth Mills (the “Liquidators”) of Ernst & Young LLP, 1 More London Place, London SE1 2AF, be and they are hereby appointed Liquidators of the Company with power to act jointly and severally for the purpose of winding-up the affairs and distributing the assets of the Company in accordance with the Scheme.” M Mason, Chairman