D.L.S. AND A. BUTLER FARMS LIMITED

(Company Number 01330565)

Registered office: Priory Farm, Owston Road, Knossington, Oakham LE15 8LX

Principal trading address: 17 Owston Road, Knossington, Oakham LE15 8LX

The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively:

a) That the Company be wound up voluntarily;

b) That Brian Baker of Moore Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.

Liquidator: Brian Baker (IP number 10530) of Moore Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD.

For further details contact Joshua Curryer on 0207 566 4020 or at jcurryer@mks.co.uk

Hilary Mary Butler, Director and Chairman