BEEF LINK UK LIMITED

At an Extraordinary General Meeting of the Members of Beef Link UK Limited, duly convened, and held at Winchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH, on 15th April 1998, the following Extraordinary Resolution was duly passed:   “That it has been demonstrated 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 Timothy Alexander Close, of Milsted Langdon, Winchester House, Deane Gate Avenue, Taunton TA1 2UH, be and he is hereby appointed Liquidator for the purpose of such winding-up.” G. Tucker, Chairman