RESIDUARY MILK MARKETING BOARD

Pursuant to Regulation 28(3) of the Milk Marketing Board (Residuary Functions) Regulations 1994, the Residuary Milk Marketing Board hereby gives notice of a General Meeting of registered eligible producers for the purpose of laying before it an account and an explanation of how the Board’s assets have been got in and realised and how the assets have been disposed of. The Meeting will take place at The Farmers Club, 3 Whitehall Court, London SW1A 3EL, on Thursday 10 January 2002, at 2.30 pm. A notice of this Meeting has been sent to all registered eligible producers. N D Bennett, Secretary 20 December 2001.