Resolutions for Winding-up

2006-12-202007-01-09TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 00567188) We, the undersigned, being all the Members of the above-named Company who, at the date of this Resolution would be entitled to attend and vote at General Meetings of the Company, 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 a General Meeting of the Company duly convened and held: “That the Company be wound up voluntarily and that Nick Wood 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 Company for the purposes of the voluntary winding-up.” For Walkers Snack Foods Limited 20 December 2006.