OLYMPIA FOODS LIMITED

(Company Number 5022965) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Kay Johnson Gee, Griffin Court, 201 Chapel Street, Manchester M3 5EQ, on 4 July 2006, 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 this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Jonathan Elman Avery-Gee, of Kay Johnson Gee be hereby appointed Liquidator for the purposes of such winding-up.” M Jahangir, Director