J G HENSON FARMS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Rutland Square Hotel, St. James’s Street, Nottingham NG1 6FJ, on Friday, 4th May 2001, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution 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 Richard Albert Brock Saville, of 1 North Road, The Park, Nottingham NG7 1AG, be and is hereby appointed Liquidator for the purposes of such winding-up.” R. G. Henson