Resolutions for Winding-up

2006-12-052006-12-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 3044550) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Royal Western Yacht Club, Queen Anne’s Battery, Plymouth, 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 to wind up the same, and accordingly that the Company be wound up voluntarily, and that Richard Neville, of Neville & Co, be and is hereby appointed Liquidator for the purpose of such winding-up.” J Harris, Chairman