Resolutions for Winding-up

2012-06-202012-06-072012-06-29TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 03017552 )

Registered office: Saint James House, 13 Kensington Square, London W8 5HD

Principal trading address: 90 Basinghall Street, London EC2V 5AY

The following written resolutions were proposed for consideration on 07 June 2012, by the Company’s shareholders as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Simon Bonney and Peter James Hughes-Holland, both of RSM Tenon Recovery, 81 Station Road, Marlow, Bucks, SL7 1NS, (IP Nos. 9379 and 1700) be appointed Joint Liquidators of the Company, and that they act jointly and severally.”

Further details contact: Simon Bonney or Peter James Hughes-Holland, Email:, Tel: 01628 478100.

Stifel Financial Corporation, Shareholder

20 June 2012