TRI-PHARM MARKETING LIMITED

At an Extraordinary General Meeting of the Members of the above-namend Company, duly convened, and held at the offices of Ernst & Young, One Bridewell Street, Bristol BS1 2AA, on 2nd February 1998, the following, Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively:   “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that Cedric Marsden Clapp, of Ernst & Young, One Bridewell Street, Bristol BS1 2AA, be and he is hereby appointed Liquidator for the purpose of the winding-up. H. Wheeler, Director