Resolutions for Winding-up

2003-02-252003-03-13TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56875848
DNA SCIENCES LABORATORIES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Kirkland & Ellis, 333 Bush Street, San Francisco, California 94104, on 25 February 2003, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily.” S Lehrer, Chairman