WHARFSIDE FOODS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Aquis House, Clasketgate, Lincoln, on 18th February 1998, the subjoined Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively:   “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 that the same should be wound up, and that accordingly the Company be wound up voluntarily, and that Derek Edward Ely, of Neville Russell, Aquis House, Clasketgate, Lincoln LN2 1JN, be and is hereby appointed the Liquidator of the Company for the purposes of such a winding-up.” M. A. A. Osborne, Chairman