MORLEYS MILK LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Springfield Park Hotel, 209 Penistone Road, Kirkburton, Huddersfield HD8 0PE, on 21 May 2003, 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 Charles M Brook and Martin Andrew Shaw, be and they are hereby appointed Joint Liquidators for the purposes of such winding-up.” B Morley, Chairman