Resolutions for Winding-up

Insolvency Act 1986-0.38402051.326487KT11 2PD2006-04-052006-04-21KT112PDThe Borough of ElmbridgeCompanies Act 1985TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk260302431/2332431/233

Resolution for Winding-Up

The Insolvency Act 1986 and the Companies Act 1985

Private Limited Company

Special Resolution

(Pursuant to Section 378 (2) of the Companies Act 1985 and 84(1)(b) of the Insolvency Act 1986)

of

UNITED AGRICULTURAL MERCHANTS LIMITED

Passed 5 April 2006

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Knowle Hill Park, Fairmile Lane, Cobham, Surrey KT11 2PD, on 5 April 2006, the following special resolution was duly passed.

That the Company be wound up voluntarily.

R D Thurston, Chairman of the meeting