DALGETY SPILLERS FEED LIMITED

FARDONS LIMITED

FOODRANGE LIMITED

FOX ELMS LIMITED

G W HOLDINGS LIMITED

G W TRADING LIMITED

H.H. TRUSCOTT & SONS LIMITED

HENRY HOSEGOOD & SON LIMITED

J. W. DALES & SON LIMITED

LYNNPAK (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