ALBION FOODS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Forte Post House, Queens Drive, Ossett, Wakefield WF5 9BF, on 4th June 1998, the following Resolutions were duly passsed, 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 to wind up the same, and accordingly that the Company be wound up voluntarily, and that Edward C. Wetton be and he is hereby appointed Liquidator for the purposes of such winding-up.” D. Ball, Director