MARATHON FRESH FOODS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 201 Deansgate, Manchester M60 2AT, on 30th January 1998, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution, respectively:   “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that John Wilson, of Deloitte & Touche, and Don Bailey, of Ernst & Young, be and are hereby appointed Joint Liquidators of the Company.” T. Ball