BONDED STRUCTURES LIMITED

CIBA AGROCHEMICALS LIMITED

CIBA-GEIGY CHEMICALS LIMITED

CIBA-GEIGY (INSURANCE SERVICES) LIMITED

CLAYTON ANILINE COMPANY LIMITED

S&G SEEDS LIMITED

SANDOZ TRUSTEES LIMITED

TITMUS EUROCON LIMITED

At an Extraordinary General Meeting of the above-named Companies, duly convened, and held at Delta House, Southwood Crescent, Southwood, Farnborough, Hampshire GU14 0NL, on 20th December 2000, the following Special Resolution was duly passed: “That the Companies be placed into Members’ Voluntary Liquidation, on the recommendation of the Directors due to an intra-group restructuring, and that Bruce Alexander Mackay and Peter John Robertson Souster, of Baker Tilly be and are hereby appointed Joint Liquidators for the purposes of such winding-up, to act either jointly or jointly and severally.” P. Thirkettle, Secretary