GRANDFORD FARMS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Midland Bank Chambers, 62 High Street, March, Cambridgeshire PE15 9LD, on Friday, 13th March 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Neville Richard Eckley, of Midland Bank Chambers, 62 High Street, March, Cambridgeshire PE15 9LD, be and he is hereby appointed Liquidator for the purpose of such winding-up.” J. C. Martin, Chairman