Resolutions for Winding-up

-1.14937352.959889NG1 3FG-0.10665651.516189EC4A 3BQThe City and County of the City of LondonCompanies Act 20062008-06-262008-07-03The City of NottinghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 04306325)

Written resolutions of the company, proposed by the Directors and having effect as Special and Ordinary Resolutions (as the case may be) of the Company pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 26 June 2008,

“That the Company be wound up voluntarily and that Christopher James Farrington, of Deloitte & Touche LLP, 1 Woodborough Road, Nottingham NG1 3FG and Nicholas James Dargan, of Deloitte & Touche LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ, be and are hereby appointed Joint Liquidators for the purposes of winding-up the Company’s affairs and that any act required or authorised under any enactment or Resolution of the Company to be done by them, may be done by them jointly or by each of them alone.”

Guardian Media Group, (Shareholders)

26 June 2008.