GREENLAND DISTRIBUTION (UK) LIMITED SUFFOLK AGRICULTURAL IMPLEMENTS LIMITED STAALKAT OF GREAT BRITAIN LIMITED

At an Extraordinary General Meeting of the above Companies held at Adderley Road, Market Drayton, Shropshire TF9 3SG, on 27th November 1998, the following Resolutions were duly passed, as a Special Resolution, as Ordinary Resolutions and as an Extraordinary Resolution respectively: “That the Companies be wound up voluntarily, and that David Robert Wilton, of PricewaterhouseCoopers, Temple Court, 35 Bull Street, Birmingham B4 6JT, be and is hereby appointed Liquidator of the Companies for the purpose of their voluntary windings-up, and that the Liquidator’s remuneration shall be fixed by reference to the time properly given by the Liquidator and his staff in attending to matters arising in the winding-up, including those falling outside his statutory duties undertaken at the request of Members, provided that such remuneration be sanctioned by the Members, and that, in accordance with the provisions of the Companies’ articles of association, the Liquidator be authorised to divide among the Companies’ Members in specie the whole or any part of the Companies’ assets; to value any such assets and determine how the division shall be carried out as among the Members or different classes of Members; and to vest the whole or any part of the assets in trustees upon such trust for the benefit of the Companies’ Members as the Liquidator shall determine; but no Members shall be compelled to accept any assets upon which there is a liability.” C. J. E. Roche, Chairman