THE INSOLVENCY (NI) ORDER 1989

Top Cut Meat Company Limited

In Members’ Voluntary Liquidation

NI 029288

Notice is hereby given pursuant to Article 80 of the Insolvency (NI) Order 1989, that the final meeting of members of the above named Company will be held at the offices of PricewaterhouseCoopers LLP, Waterfront Plaza, 8, Laganbank Road, Belfast, BT1 3LR on Friday 4th March 2005 commencing at 2:30 pm, for the purpose of having accounts laid before the members showing how the winding up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator.

A member entitled to attend and vote at the meetings may appoint a proxy, who need not be a member, to attend and vote instead of him/her.

All known creditors have been paid in full.

Dated this 4th day of February 2005

Garth Calow, Joint Liquidator