Clarendon Agricare Limited

Pursuant to article 185 of the Companies (Northern Ireland) Order 1986 (the “ Order ”) Clarendon Agricare Limited (the “ Company” ) hereby gives notice that:

•	The Company approved, by special resolution of the Company passed on 28th February 2007 pursuant to article 183 of the Order, a payment out of capital for the purpose of acquiring 732,721 of its own ordinary shares of £1.00 each bby purchase.
•	The amount of the permissible capital payment for the shares in question is £732,721.
•	The statutory declaration of the directors and the auditors’ report required by article 183 of the Order are available for inspection at 23 Seagoe Industrial Estate, Portadown, County Armagh.
•	Any creditor of the Company may at any time prior to 4th April 2007 apply to the court under article 186 of the Order for an order prohibiting the payment.