Resolutions for Winding-up

2007-01-092007-01-17TSO (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 Farringdon Place, 20 Farringdon Road, London EC1M 3AP, on 9 January 2007, 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 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 C J Latos and S P Holgate, of PKF (UK) LLP, Farringdon Place, 20 Farringdon Road, London EC1M 3AP, be and they are hereby appointed Joint Liquidators for the purposes of such winding-up, and that they are empowered to act jointly and severally in all matters.” W Bullivant, Director