Resolutions for Winding-up

2005-02-212005-02-25TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk66362441/53

Number of Company NI 22692

TRUMMERY FARM FOODS LIMITED

At an extraordinary general meeting of the Members of the above named company duly convened and held at The La Mon Hotel, 41 Gransha Road, Comber, Co Down, BT23 5RF on 21ST day of February 2005, the following extraordinary resolution was duly passed:

That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities continue its business and that it is advisable to wind-up the same and accordingly the company be wound up voluntarily.

It was further resolved that Melanie Reevel Giles, Insolvency Practitioner of Philip Gill & Co, The MacDonald Building, 46 Mill Street, Comber, Co Down BT23 5EQ be appointed liquidator of the company.

Derek Greer, Director