GIBBONS & SPIRES LIMITED (Company No. 00300514) GIBBONS & SPIRES (FARMS) LIMITED (Company No. 00539530) TYNESIDE BUTCHERS BY-PRODUCTS (PET FOODS) LIMITED (Company No. 00477823) TYNESIDE BUTCHERS BYE-PRODUCTS LIMITED (Company No. 00319941) Notice is hereby given that Roderick John Weston, of Grant Thornton, Higham House, Higham Place, Newcastle upon Tyne NE1 8EE, was appointed Liquidator of the above-named Companies, on 12th December 1997, by the Members, following the resignation of Ian Rutherford Turner, on 12th December 1997. R. J. Weston, Liquidator