Appointment of Administrative Receivers

PENWOOD POULTRY LIMITED (Registered No. 01648036)

Administrative Receivers Names and Addresses: Richard James Rees and Peter Ryan Cridland Densham, Price Waterhouse, Victoria House, 76 Milton Street, Nottingham NG1 3QY. Date of Appointment: 10th February 1998. By whom Appointed: Midland Bank plc. Nature and Date of Instrument conferring power to appoint: Debenture dated 18th May 1992. R. J. Rees, Joint Administrative Receiver 12th February 1998.