ROBERT WEAVER FARMS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Stakis Hotel, 66 Trinity Street, Hanley, Stoke-on-Trent, on 6th January 1998, the following Extraordinary Resolutions were duly passed:   “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable that the same should be wound up, and that the Company be wound up accordingly, and that Gerald Maurice Krasner, of Bartfield & Co., Burley House, 12 Clarendon Road, Leeds LS2 9NF, and Edward Klempka, of Coopers & Lybrand, Benson House, 33 Wellington Street, Leeds LS1 4JP, be and are hereby appointed the Liquidators of the Company for the purposes of such winding-up.”   At a Meeting of Creditors, duly convened, and held pursuant to sections 98, 99 and 100 of the Insolvency Act 1986, the Resolutions for voluntary liquidation and the appointment of Gerald Maurice Krasner and Edward Klempka as Liquidators, were confirmed. R. Weaver, Chairman