PHARMA CHEMICAL LIMITED

(Company Number 03756762)

At an Extraordinary General Meeting of the above named Company, duly convened and held at Begbies Traynor, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE, on 25 June 2008, the following Special Resolution was passed:-

“That the Company be wound up voluntarily and that G W Rhodes, of Begbies Traynor, 2/3 Pavilion Buildings, Brighton, BN1 1EE,be and is hereby appointed the Liquidator of the Company for the purposes of such winding up.”

S Murez, Director

25 June 2008.