Resolutions for Winding-up

-2.53782551.503883BS16 1QG2004-03-162004-03-23The District of South GloucestershireTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57241076

Creditors’ Voluntary Winding-up

Resolutions for Winding-up

21ST MEDICAL LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Conifers, Filton Road, Hambrook, Bristol BS16 1QG, on 16 March 2004, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Simon Thornton be and he is hereby appointed Liquidator for the purposes of such winding-up.” C L Camidge, Shareholder and Director