NAPAK LIMITED

EAST COAST GRAIN LIMITED

D. E. LONGE & CO. LIMITED

LOWICK FARMERS SILOS LIMITED

LOWICK FARMERS SILOS (HOLDINGS) LIMITED

At an Extraordinary General Meeting of the above-named Companies, duly convened, and held at First Floor, AGF House, 3-5 Rickmansworth Road, Watford, Hertfordshire WD1 7HG, on 10th July 1998, the subjoined Special Resolution was duly passed:   “That the Companies be wound up voluntarily, and that Paul Francis Jeffery, of KPMG, Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire AL3 4RF, be and he is hereby appointed Liquidator for the purposes of such winding-up.” W. B. Wright, Joint Secretary