Notice of Resolution for Payment Out of Capital

Milton Farms Limited

(Registered in Scotland No. SC034129)

Notice is hereby given in accordance with Section 175 of the Companies Act 1985 (“the Act”) that:–

1.	The above named Company (“the Company”) has approved a payment out of capital for the purpose of acquiring 101,799 of its own shares by purchase;
2.	The amount of the permissible capital payment for the shares in question is £101,799;
3.	The date of the special resolution for the payment out of capital is 18th November 2002;
4.	The Statutory Declaration and Auditor’s Report required by Section 173 of the Act are available for inspection at the Company’s Registered Office (Milton of Collace, Coupar Angus, Perthshire); and
5.	Any creditor of the Company may at any time within the five weeks immediately following the date of the special resolution for payment out of capital apply to the Court under Section 176 of the Act for an Order prohibiting the payment.
Stronachs, Solicitors

34 Albyn Place, Aberdeen, AB10 1FW

Agents of Milton Farms Limited

19th November 2002