CROXFORD MEATS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP, on 20th November 1998, the subjoined Extraordinary Resolution was duly passed: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that John Michael Munn, of F. A. Simms & Partners Plc, Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP, and Robert Martin Rutherford, of Parkin S. Booth & Co., Abbeydale, 24 Trinity Square, Llandudno, North Wales LL30 2RH, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” E. J. Croxford, Chairman