Resolutions for Winding-up

2006-11-232006-12-06EC4Y8BB-0.10640751.513137EC4Y 8BBThe City and County of the City of LondonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 03935359) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at One Hanover Street, London W1S 1AX, on 23 November 2006, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Jeremy Simon Spratt and Finbarr Thomas O’Connell, of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, be and are hereby appointed Joint Liquidators for the purpose of such winding-up, and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone.” M C Ellisdon, Chairman