NORTH WEST FOOD PRODUCTS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of J M Marriott & Co, Storey House, White Cross, Lancaster LA1 4XF, on 11 July 2003, at 12.30 pm, the following Extraordinary Resolution was duly passed: “That it has 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 Jonathan M Timmis of J M Marriott & Co, Storey House, White Cross, South Road, Lancaster LA1 4XQ, be and he is hereby appointed Liquidator for the purposes of such winding-up.” R C Morris, Director