WHITE ROSE FOODS (UK) LIMITED

(Company Number 04351077 )

At an Extraordinary General Meeting of the company, duly convened and held at 15 Powisland Drive, Derriford, Plymouth, Devon PL6 6WA on 5 January 2009 the following Special Resolutions were duly passed:

That the company be wound up voluntarily, that Jonathan Guy Lord of Bridgestones, 125/127 Union Street, Oldham OL1 1TE be and hereby is appointed Liquidator for the purposes of such winding up, that the articles of association be and are hereby altered in accordance with Section 9 of the Companies Act 1985 to include the provisions of Regulation 117 of table 1 of the Companies (Tables A-F) Regulations 1985, and that the Liquidator be authorised to exercise any powers necessary to achieve an arrangement under Section 110 of the Insolvency Act 1986.

D Wynne, Chairman