Resolutions for Winding-up

2007-01-172007-01-22TSO (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 The Old Mill, 9 Soar Lane, Leicester LE3 5DE, on 17 January 2007, the following Resolutions were duly passed, as an Extraordinary Resolution and as Ordinary Resolutions 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, that Jason Groocock of HKM LLP be and is hereby appointed Liquidator for the purposes of such a winding-up, and that the fees, expenses and disbursements of HKM LLP be approved at £4,250 for the preparation of the estimated statement of affairs and £750 for the costs of covening the Meetings of Members and Creditors (excluding VAT). In addition, they may deduct their disbursement costs incurred (that is, postage, stationery, meeting room hire, advertising, etc.)” S V Abeysundera, Director