Resolutions for Winding-up

2007-01-082007-01-12TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 04957806) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 1 Barnfield Crescent, Exeter EX1 1QY, on 8 January 2007, at 10.30 am, the following Resolutions were duly passed as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Jeremiah Anthony O’Sullivan, of Bishop Fleming, 1 Barnfield Crescent, Exeter EX1 1QY, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” M Ayshford, Chairman