DAIRY FRESH FOODS (NORTHERN) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Norham House, 12 New Bridge Street West, Newcastle upon Tyne NE1 8AD, on 11th April 2001, the following Extraordinary Resolution was duly passed: “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 the Company be wound up voluntarily.” C. H. Ainslie, Chairman