NUTRINOVA UK LIMITED

(Company Number 3436752) At the Extraordinary General Meeting of the above-named Company, duly convened, and held at Chatton House, 165 Park Road, Teddington, Middlesex TW11 0BP, on 18 December 2006, the subjoined Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Stephen Hull, of Geoffrey Martin & Co, St James’s House, 28 Park Place, Leeds LS1 2SP, be and is hereby appointed Liquidator for the purpose of such winding-up.” W R Davies, Chairman