THE MONTROSE JERSEY HERD LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 49 Arwenack Street, Falmouth, Cornwall TR11 3LB, on 29th March 2001, the following Resolutions were duly passed, as a Special Resolution, as an Ordinary Resolution, as a Special Resolution, and as an Extraordinary Resolution respectively: “That the Company be wound up voluntarily, and that Christopher Herron and Steven J. Billot, of Levy Gee, 7th Floor, Wettern House, 56 Dingwall Road, Croydon CR0 0XH, be and are hereby appointed Joint Liquidators for the purposes of such winding-up, that the Liquidator be and is hereby authorised to divide among the Members in specie all or any part of the assets of the Company, and that the Liquidator be authorised to exercise the powers set out in Schedule 4, Part 1, of the Insolvency Act 1986.” B. D. Broadbank, Chairman