Resolutions for Winding-up

-0.20794850.830921BN3 4ANBN34ANInsolvency Act 1986BN34ANThe City of Brighton and HoveCompanies Act 20062010-09-202010-09-27TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1211398

J. WEEKS (FARM) LIMITED

(Company Number 01123357 )

The Insolvency Act 1986 and the Companies Act 2006

At a General Meeting of the Members of the above-named Company, duly convened, and held at Chantrey Vellacott DFK, 1st Floor, 16-17 Boundary Road, Hove, East Sussex BN3 4AN on 20 September 2010, the following Resolutions were duly passed:

Special Resolution

1. “That the Company be wound up voluntarily”.

Ordinary Resolutions

2. “That Kenneth Touhey and Lee Michael De’ath of Chantrey Vellacott DFK, 16/17 Boundary Road, Hove, East Sussex BN3 4AN, be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidator are to act jointly and severally.

Patrick Weeks, Chairman