Resolutions for Winding-up

2005-01-312005-02-09TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57555921
FRESHBAKE FOODS LIMITED

At an Extraordinary General Meeting of the above-named Company, convened, and held at the offices of Grant Thornton UK LLP, Heron House, Albert Square, Manchester M60 8GT, on 31 January 2005, at 10.30 am, the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily and that Duncan Kenric Swift and Leslie Ross, of Grant Thornton UK LLP, Heron House, Albert Square, Manchester M60 8GT, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up.” K B Hale, Chairman