THE ASKETT DAIRY LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Old Orchard, Ilmer, Princes Risborough, Buckinghamshire HP27 9RA, on 5th April 2001, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Alan E. Buckle, of 39 The Croft, Haddenham, Aylesbury, Buckinghamshire HP17 8AS, be appointed Liquidator for the purpose of such winding-up.” Chairman