TOP FIELD FARMS LIMITED

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of Top Fields Farms Limited will be held at the offices of Grant Thornton UK LLP, 1 Westminster Way, Oxford OX2 0PZ, on 31 March 2005, at 10.00 am, for the purpose of having an account laid before them by the Liquidator, showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A Member entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Member. Proxy forms must be returned to the offices of Grant Thornton UK LLP, 1 Westminster Way, Oxford OX2 0PZ, by not later than 12.00 noon on 30 March 2005. R Welsby, Liquidator 9 February 2005.