Resolutions for Winding-up

-0.13390251.526976NW1 2EP2006-12-182007-01-03The London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58208295

Members’ Voluntary Winding-up

Resolutions for Winding-up

BRISTAR TRADING LIMITED

(Company Number 02491433)

J H RAYNER (COCOA) LIMITED

We, the undersigned, being all the Members of the Companies who, at the date of this Resolution, would be entitled to attend and vote at General Meetings of the Companies, passed the following Resolution and agreed that the said Resolution shall, for all purposes, be as valid and effective as if the same had been passed at General Meetings of the Companies, duly convened, and held: “That the Companies be wound up voluntarily and that Andrew Conquest and Samantha Keen, of Grant Thornton UK LLP, Grant Thornton House, Melton Street, Euston Square, London NW1 2EP, be appointed as Joint Liquidators of the Companies for the purposes of the voluntary windings-up.” For Bristar Trading Limited and S & W Berisford Limited For J H Rayner (Cocoa) Limited 18 December 2006.