HARRISONS DRUG STORES LIMITED

At an Extraordinary General Meeting of the Company, duly convened, and held at 1 Woodborough Road, Nottingham NG1 3FG, on Monday, 6th December 1999, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily; and that Lindsay Kennedy Denney and Joseph Beaumont Atkinson, of Deloitte & Touche, 1 Woodborough Road, Nottingham NG1 3FG, be and are hereby appointed Joint Liquidators of the Company.” A. T. James, Chairman