Resolutions for Winding-up

2006-12-132007-01-03TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 1894646)

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 29-30 Fitzroy Square, London W1T 6ET, on 13 December 2006, the following Special Resolution was duly passed:
“That the Company be wound up voluntarily, and that Phillip Anthony Roberts, of 29-30 Fitzroy Square, London W1T 6ET, be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.”
D Reiner, Chairman