DERBYSHIRE FARM FEEDS & COUNTRY SUPPLIES LIMITED

(Company Number 4609420) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Barringtons Limited, 570-572 Etruria Road, Newcastle, Staffordshire ST5 0SU, on 13 April 2006, at 10.00 am, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of the Company that it cannot, by reason of its liabilities, continue its business, and that it is desirable that the Company should be wound up, and that accordingly the Company be wound up voluntarily, and that Philip Barrington Wood, of Barringtons Limited, 570-572 Etruria Road, Newcastle, Staffordshire ST5 0SU, be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.” I Gould, Chairman