Resolutions for Winding-up

The London Borough of Southwark2007-01-112007-01-23-0.08131151.505355SE1 2AFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58227709
KOLON IMPERIAL GRAPHICS PLC

(Company Number 02651927) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Ernst & Young LLP, 1 More London Place, London SE1 2AF, on 11 January 2007, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Patrick Joseph Brazzill and Elizabeth Anne Bingham, of Ernst & Young LLP, 1 More London Place, London SE1 2AF, be and they are hereby appointed Joint Liquidators for the purposes of such winding-up.” T J Kim, Chairman