Resolutions for Winding-up

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

(Company Number 05724621) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Express by Holiday Inn Peterborough, East of England Way, Alwalton, Peterborough PE2 6HE, on 5 December 2006, the following Resolutions were 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 that the same be wound up, and that the Company be wound up accordingly, and that Jonathan Lord, of Bridgestones, 125-127 Union Street, Oldham OL1 1TE, be and is hereby appointed as Liquidator of the Company for the purposes of such winding-up.” D Brockway, Chairman