IVY HOUSE PIG FARM LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at J. W. Pickles & Co., 20-24 Park Street, Selby YO8 0PW, on Friday, 9th January 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Andrew Johnson Maybery and Colin Duckworth, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” J. P. Milnes, Director