BLAKE’S MEDICAL STORES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at the offices of Preston & Redman, Hinton House, Hinton Road, Bournemouth BH1 2EN, on 16th August 2000, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that David John Stringer, be and he is hereby appointed Liquidator for the purposes of such winding-up.” J. F. Key, Director