Resolutions for Winding-up

2006-11-292006-12-20TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 20 Maynell Road, London E9 7AP, on 29 November 2006, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Anthony David Kent, of Maidment Judd, 60-62 High Street, Harpenden, Hertfordshire AL5 2SP, be and he is hereby appointed Liquidator for the purposes of such winding-up.” R A Wright, Chairman