SOUTHWELL MUSHROOMS LIMITED

(Company Number 2954721)

At an Extraordinary General Meeting of the above named company duly convened and held at Crew Lane, Southwell, Newark, Nottinghamshire NG25 0TX, on 05 December 2007, at 11.00 am, the subjoined Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the company be wound up voluntarily and that Julie Anne Palmer, of Begbies Traynor, 5 The Carronades, New Road, Southampton, Hampshire SO14 0AA,is hereby appointed Liquidator of the company for the purposes of such winding up.”

J Horgan, Chairman

05 December 2007.