LUNESIDE FARMS LTD.

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Maggio and Fox, 7th Street, Amcor Plaza, Suite 501, Rockford, Illinois 561110, on 2nd March 1998, at 10.30 a.m. the following Special Resolution was passed:   “That the Company be wound up voluntarily, and that Leslie Ross, of Grant Thornton, 1st Floor, Royal Liver Building, Liverpool L3 1PS, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” E. Hermacinski, Chairman