NORFOLK COUNTRY FOODS (ANGLIA) LIMITED

(Company Number 2510785) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Grantham Marriott Hotel, Swingbridge Road, Grantham NG31 7XT, on 1 December 2006, the following Resolutions were 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 Andrew James Nichols, of Redman Nichols, be and is hereby appointed as Liquidator of the Company for the purpose of the voluntary winding-up.” At a Meeting of Creditors held on 1 December 2006, the Creditors confirmed the appointment of Andrew James Nichols as Liquidator. R A Austin, Chairman