Resolutions for Winding-up

Companies Act 20062009-01-292009-02-04TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 2946646 )

Pursuant to chapter 2 of part 13 of the Companies Act 2006, on 29 January 2009, the following written resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that David Crawshaw and Richard Hill, both of KPMG LLP, Arlington Business Park, Theale, Reading, RG7 4SD, be and are hereby appointed Joint Liquidators for the purpose of such winding-up and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone.”

T Kihara, Director

29 January 2009