MOLLERS FARMS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Moore Stephens Booth White,1 Snow Hill, London EC1A 7EN, on 26th January 1998, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:   “That the Company be wound up voluntarily, and that David Alan Rolph, be and is hereby appointed Joint Liquidator for the purpose of such winding-up.” C. Fitzgerald, Chairman