THE REALLY GOOD FOOD COMPANY LIMITED

At an Extraordinary General Meeting of the above-named Company held at The Quality Scotch Corner Hotel, Junction A1/A66, near Darlington DL10 6NR, on 10th December 1998, the following Resolutions were passed, as an Extraordinary Resolution and as Ordinary Resolutions 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 Neil Andrew Brackenbury and David Noel Wilson, of Cork Gully, Benson House, 33 Wellington Street, Leeds LS1 4LP, be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding-up, and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.” At a Meeting of Creditors, held on 10th December 1998, the Creditors confirmed the appointment of Neil Andrew Brackenbury and David Noel Wilson as Joint Liquidators and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. D. Charlton, Chairman