Resolutions for Winding-up

2006-12-012006-12-12TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(formerly Ferry Contractors Limited) (Company Number 03762936) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 35 Ballards Lane, London N3 1XW, on 1 December 2006, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that Stewart Trevor Bennett and James Preston Bradney, of Berg Kaprow Lewis LLP, 35 Ballards Lane, London N3 1XW, be and they are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up.” R Singh, Chairman