VTI FERTASCO (UK) LIMITED

At an Extraordinary General Meeting of the above Company, held at Branston Hall Hotel, Lincoln Road, Branston, Lincoln, on 17th April 1998, the following Resolutions were passed, as an Extraordinary Resolution and as Ordinary Resolutions respectively:   “That is 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 Paul Finnity and N. Steven Hill, of Cork Gully, Cumberland House, 35 Park Row, Nottingham NG1 6FY, be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding-up, and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. R. Watchorn, Chairman