JOHN WATSON (FARMS) LIMITED

Notice is hereby given that at an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 10.35 a.m., on 1st April 1998, at Eaton Farm, Church Road, Toft Monks, Beccles, Suffolk NR43 0ET, the following Resolutions were passed, as a Special Resolution, as an Ordinary Resolution and as Extraordinary Resolutions respectively:   “That the Company be wound up voluntarily, and that C. R. Ashe, of Lovewell Blake, 89 Bridge Road, Oulton Broad, Lowestoft, Suffolk NR32 3LN, be and is hereby appointed Liquidator for the purposes of such winding-up, and that the Liquidator be given authority to distribute any of the Company’s assets to the Shareholders in specie or in cash and the Liquidator may exercise its absolute discretion in determining the value of such assets, and that the Liquidator be authorised to draw his remuneration on a time cost basis in accordance with his firm’s normal policy. The total remuneration will be approved by the Shareholders at their Final Meeting.” M. J. Watson, Director