APPLETREE FRESH PRODUCE (FLOODS FERRY) LTD.

BRITISH BACON COMPANY LIMITED

CHIPMUNK LIMITED

CHRISTIES HOT BREAD KITCHENS LIMITED

CROWN NOODLE CO. LIMITED

DALGETY (GE) LIMITED

DALGETY (HOLDINGS) LIMITED

DALGETY CHEMICALS MANUFACTURING LTD

DALGETY M.L. LIMITED

DALGETY PRODUCE LIMITED

At an Extraordinary General Meeting of the Members of the above-named Companies, duly convened and held at 100 George Street, London W1H 5RH, on 22nd June 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily and that Peter John Godfrey-Evans, of Mercer & Hole, 72 London Road, St. Albans, Hertfordshire AL1 1NS, be and is hereby appointed Liquidator for the purposes of such winding-up.” D. Lee, Chairman