BENTOM FOODS LIMITED

(Company Number 04309344) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 2 Church Street, Warwick CV34 4AB, on Monday 20 November 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 the Company be wound up voluntarily, and that Duncan Roderick Morris, of The Till Morris Partnership, 2 Church Street, Warwick CV34 4AB, be and he is hereby appointed Liquidator for the purposes of such winding-up.” L Power, Chairman