EUROGEN PHARMACEUTICALS LIMITED
(Company Number 04157153 )
At a general meeting of the above named company duly convened and held at 4140 Dublin Boulevard, Suite 200, Dublin, CA 94568 on 1 October 2008 at 11.30 am the subjoined resolutions were duly passed, viz:-
Special Resolution
1. That the company be wound up voluntarily.
Ordinary Resolution
2. That Alistair Steven Wood and Simon David Chandler of Mazars LLP, Lancaster House, 67 Newhall Street, Birmingham B3 1NG be and they are hereby appointed Joint Liquidators for the purpose of such winding-up.
James S. Manuso, Chairman