Resolutions for Winding-up

1998-06-261998-07-08TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55189897
SMITH KLINE & FRENCH PENSION TRUSTEES LIMITED (“SKP”) STERLING HEALTH LIMITED (“SHL”) DOROTHY GRAY LIMITED (“DGL”) STERLING GROUP PENSION TRUSTEES LIMITED (“SGP”) SMITHKLINE INSTRUMENT COMPANY LIMITED (“SKI”) MENLEY & JAMES (AUSTRALIA) LIMITED (“MJA”)

At an Extraordinary General Meeting of the above-named Companies held at No. 1 London Bridge, London SE1 9QL, on 26th June 1998, the following Special Resolution was duly passed:   That the Company be wound up as a Members’ Voluntary Liquidation, and that Colin Graham Bird, of Price Waterhouse, 1 London Bridge, London SE1 9QL, is hereby appointed as its Liquidator.” A. M. Dillon