THAMES VALLEY VEGETABLE MARKETING LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Albury Mill, Mill Lane, Chilworth, Guildford, Surrey GU4 8RT, on 26 November 2004, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Richard Eaglesfield Floyd, of 29 Roseacre Gardens, Chilworth, Surrey GU4 8RQ, be and he is hereby appointed Liquidator for the purpose of such winding-up.” G R Miller