ASSOCIATED DAIRIES KENDAL (NO. ONE) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Craven House, Kirkstall Road, Leeds, West Yorkshire LS3 1JE, on 17th July 1998, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:   “That the Company be wound up voluntarily, and that R. C. J. Taylor, of KPMG, 1 The Embankment, Neville Street, Leeds LS1 4DW, be and is hereby appointed Liquidator for the purpose of such winding-up.” Chairman