Resolutions for Winding-up

2006-12-052006-12-13TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 4994286) At an Extraordinary General Meeting of the Contributories of the above-named Company, duly convened, and held at Wellbeck House, Spitfire Close, Ermine Business Park, Huntington, Cambridgeshire PE29 6XY, on 5 December 2006, the following Resolutions were duly passed: “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 Michael James Gregson, of Bulley Davey, 69-75 Lincoln Road, Peterborough PE1 2SQ, be and is hereby appointed Liquidator for the purposes of winding-up the Company.” J Gordon-Smith, Director