Board minutes

Scope and Content

Including minutes from the Board of Directors' of Lingarden Flowers Ltd, 22 Nov 2006-30 Nov 2006; agreement between Walbrook Trustees (Jersey) Ltd and Flamingo Holding Ltd regarding the purchase of shares, 2004; minutes from the Board of Directors' of Flamingo (UK) Ltd, Flamingo Holding (UK) Ltd, Flamingo Plus Ltd, Flamingo Flowers Ltd, Flamingo Europe Ltd, Homegrown Europe Ltd, the Homegrown Group Ltd, Homegrown International Ltd, Homegrown (UK) Ltd, Flower Plus Holdings Ltd, Flower Plus Ltd, 2005; documents regarding consent to short notice and elective resolutions, 2005.