NYCOMED UK LIMITED

Registered office: Nycomed UK Limited, Takeda House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, Bucks, HP10 0HH

Principal trading address: Nycomed UK Limited, Takeda House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, Bucks, HP10 0HH

The shareholders of the above named company, by written resolution on 16 July 2014, passed the following resolutions as a special resolution:

“That the Company be wound up voluntarily and that Simon Thomas and Nicholas O'Reilly, both of Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF, (IP Nos 8920 and 8309) be and they are hereby appointed as Joint Liquidators of the company to act for the purpose of the voluntary winding up and any power conferred on them by law, the Articles of Association or by this resolution may be exercised jointly or by either of them alone.”

For further details contact: Tel: 0207 186 1165.

Yasuhiro Fukutomi, Managing Director

23 July 2014