BLACKHORSE CANNERY LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Blackhorse Road, Letchworth, Hertfordshire SG6 1HL, on 17th June 1998, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively:   “That the Company cannot, by reason of its liabilities, continue its business, and that the company be wound up voluntarily, that Malcolm Peter Fillmore and Nigel Trevor Paul, of Paul Peters Partnership, be appointed as Joint Liquidators of the Company for the purpose of such winding-up, and that the Joint Liquidators act jointly and severally.” N. Callingham-Wilkes, Chairman