Appointment of Liquidators

The London Borough of Hackney-2.99901853.407606L3 1QJ-0.10572251.516804EC4A 4HTThe City and County of the City of London2006-03-272006-04-03EC4A4HTL31QJN17JQThe City of Liverpool-0.09108851.529993N1 7JQTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Company Number: 5090795.
Name of Company: CYCLACEL GROUP PLC.
Previous Name of Company: Cyclacel Group Limited.
Nature of Business: Holding Company.
Type of Liquidation: Members.
Address of Registered Office: 6-8 Underwood Street, London N1 7JQ.
Liquidators’ Names and Addresses: Richard Setchim and Tim Walsh, of PricewaterhouseCoopers LLP, Plumtree Court, London EC4A 4HT, PricewaterhouseCoopers LLP, 8 Princes Parade, St Nicholas Place, Liverpool L3 1QJ.
Office Holder Numbers: 6710 and 8371.
Date of Appointment: 27 March 2006.
By whom Appointed: Members.