NWF EUROPE LIMITED

(Company Number 02609322 )

Previous Name of Company: New Food Ingredients (Europe) Limited

Registered office: RSM Tenon, Unit 1, Calder Close, Calder Park, Wakefield, WF4 3BA

Principal trading address: Owl Lane, Ossett, West Yorkshire, WF5 9AX

I, the undersigned, being a member of the Company who, at the date of this resolution would be entitled to attend and vote at general meetings of the Company, hereby pass the following written Resolutions on 03 August 2011, as a Special Resolution and as an Ordinary Resolutions, agree that the said Resolutions shall, for all purposes be as valid and effective as if the same had been passed by all of the members at a general meeting of the Company duly convened and held:

“That the Company be wound up voluntarily and that William Duncan and Keith Allan Marshall, both of RSM Tenon Recovery, Unit 1, Calder Close, Calder Park, Wakefield, WF4 3BA, (IP Nos 6440 and 9745) be appointed Joint Liquidators of the Company, and that they act jointly and severally.”

Further details contact: William Duncan or Keith Allan Marshall, Email: wakefield@rsmtenon.com.

Newly Weds Foods Limited, Member

09 August 2011