CYCLACEL GROUP PLC

At the Extraordinary General Meeting of Cyclacel Group Plc, held on 27 March 2006, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily in accordance with the provisions of the Insolvency Act 1986, and that Richard Setchim and Tim Walsh of PricewaterhouseCoopers LLP be appointed as Joint Liquidators for the purposes of such winding-up (the Joint Liquidators), and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.” Sir J Banham, Chairman