FBH FARM MACHINERY LIMITED

An Extraordinary General Meeting of the Members of the above-named Company was duly convened and held at Northampton Moat House, Silver Street, Northampton NN1 2TA, on 6th January 1998. Due to the Bankruptcies of the Members of the Company, the Official Receiver became Trustee of their affairs. Therefore the following Resolutions were duly passed, by him in his capacity as Trustee, as an Extraordinary Resolution and as an Ordinary Resolution respectively:   “That it 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 R. Neil Marshman and Ian J. Gould be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” P. P. Ashby, Official Receiver