Appointment of Administrators

Glasgow City2008-06-302008-07-11-0.11792251.512800WC2B 4EZThe City of Westminster-4.24897455.861796G2 1RRTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58763563424

In the High Court of Justice, Chancery Division No 5331 of 2008

ARDANA BIOSCIENCE LIMITED

(Company Number 04008598)

Nature of Business: Natural Science and Engineering Research.

Registered Office of Company: 5th Floor, Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ.

Date of Appointment: 30 June 2008.

Joint Administrators' Names and Address: David Duggins and Thomas Merchant Burton (IP Nos 8324 and 8224), both of Ernst & Young LLP, George House, 50 George Square, Glasgow G2 1RR.