Resolutions for Winding-up

-0.10572251.516804EC4A 4HT2006-03-312006-04-11The City and County of the City of LondonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57953287
KISSEI PHARMA EUROPE LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held on 31 March 2006, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Richard Setchim and Jonathon Sisson, of PricewaterhouseCoopers LLP, Plumtree Court, London EC4A 4HT, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, 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.” K Koiwai, Chairman