MASTERPACK FOODS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 518 Liverpool Road, Rufford, Ormskirk L40 1SQ, on 3rd February 1998, at 9.30 a.m., the following Resolutions were duly passed as an Extraodinary Resolution and as an Ordinary Resolution respectively:   “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 the Company be wound up voluntarily, and that Les Ross, of Grant Thornton, Heron House, Albert Square, Manchester M60 8GT, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” B. P. Kennaugh, Chairman.