CENTRAL PHARM LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 14 Wood Street, Bolton BL1 1DZ, on 9th January 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that W. M. Cliff be and is hereby appointed Liquidator for the purposes of such winding-up.” D. Ratcliffe, Chairman