Resolutions for Winding-up

2007-01-052007-01-16TSO (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 16 The Havens, Ransomes Europark, Ipswich, on 5 January 2007, the following Special Resolutions were duly passed: “That the Company be wound up voluntarily, and that David S Merrygold and Brian J Hamblin, of PKF (UK) LLP, be and they are hereby appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up.” P Parker, Director