ONLEY FARMS LIMITED

(Company No 3166529) Notice is hereby given that: A. At the Annual General Meeting of the above-named Company held at Baker House, Crick, Northamptonshire NN6 7TZ on 2 May 2003, a Special Resolution was duly passed whereby payment of £724,947 out of the Company’s Capital (as defined in sections 171 and 172 of the Companies Act 1985) in respect of the purchase by the Company from the Members of the Company hereinafter specified of a total of 943,964 Ordinary Shares at £1 each under section 162 of the Companies Act 1985 was authorised. The Members of the Company, numbers of the Shares held and consideration in each case is as follows:

Seller	No of Shares	Consideration
Roger Frederick Baker	264,655	£203,250.12
John Baker	264,655	£203,250.12
Graham William Baker	264,654	£203,249.40
Zoe Baker	50,000	£38,399.12
Shaun John Baker	50,000	£38,399.12
John Baker and Roger Frederick Baker jointly	50,000	£38,399.12

B. The amount of the permissible capital payment as defined by sections 171 and 172 of the Companies Act 1985 was £724,947. C. The Statutory Declaration and Auditors report, required by section 173 of the Companies Act 1985, both of which are dated 2 May 2003, are available for inspection at the registered office of the Company at Baker House, Crick, Northamptonshire NN6 7TZ. D. Any Creditor of the Company may apply to the High Court, under sections 176 and 177 of the Companies Act 1985, within the period of 5 weeks immediately following 2 May 2003, for an Order prohibiting the payment. E Baker, Secretary 2 May 2003.