M & A PORTER (SEAFOODS) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Rhinewood Inn and Hotel, Glazebrook Lane, Glazebrook, near Warrington, Cheshire WA3 5BB, on 28 January 2005, the subjoined Resolutions were duly passed: “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 that the same should be wound up voluntarily, and that the Company be wound up accordingly, and that Richard Ian Williamson, of Campbell Crossley and Davis, 348-350 Lytham Road, Blackpool FY4 1DW, be and is hereby appointed the Liquidator of the Company for the purposes of such winding-up.” A Porter, Chairman