SOLLEYS FARMS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 41-43 William Street, Herne Bay, Kent CT6 5NT, on Friday 31 March 2006, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that David Jenner Cork of McCabe Ford Williams, 41-43 William Street, Herne Bay, Kent CT6 5NT, be and he is hereby appointed Liquidator for the purposes of such winding-up.” S C Solley, Director