GRAFTON PIG FARMS LIMITED

(Company Number 00748013 )

Registered office: 9 Quy Court, Colliers Lane, Stow-cum-Quy, Cambridge, CB25 9AU

Principal trading address: 9 Quy Court, Colliers Lane, Stow-cum-Quy, Cambridge, CB25 9AU

At a general meeting of the members of the above named Company held on 02 May 2013, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily; and that Mary Anne Currie-Smith and John A Lowe, both of Begbies Traynor (Central) LLP, Unit 3a, Crome Lea Business Park, Madingley Road, Cambridge, CB23 7PH, be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01954 213420. Alternatively enquiries can be made to Sarah Peachey by e-mail at sarah.peachey@begbies-traynor.com or by telephone on 01954 213420

B J Fletcher, Director and Chairman

02 May 2013