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Result of EGM and Change of Name

26 Sep 2008 13:36

Immediate Release: Friday 26 September 2008

Nanoscience Inc. (`Nanoscience' or the `Group') Results of Extraordinary General Meeting and Change of Name

Nanoscience, the specialist niche investor in emerging technologies with strong commercial propositions for the healthcare and electronic sectors, is pleased to announce that all resolutions proposed at its Extraordinary General Meeting (`EGM') held today at 12 noon in Zurich, Switzerland were duly passed.

Of the 58.73 per cent. of shareholders that voted on the resolutions, the Group received 99.93 per cent. in acceptances to pass the resolutions to change the Company's name from Nanoscience Inc. to Toumaz Holdings Limited. and to undergo an internal reorganisation of the administrative structure of the Company's business.

CHANGE OF NAME

The change of the Group's name reflects its principal focus on the research and development, and the future commercial activities of it wholly-owned investee company Toumaz Technology Limited.

Shares in Nanoscience will trade under the existing name until close of business today. Following the re-registration of the Company's name, the Company's shares will be traded on AIM under a new EPIC code, TMZ, from 8.00am on 29 September 2008. The Company's website will change to www.toumazholdings.com.

-Ends-

For further information please contact:

Guy Spelman Nanoscience Inc. Tel: +44 7767 338 967 Sam Smith/ FinnCap Tel: 020 7600 1658 Charles Cunningham Vikki Krause Hansard Group Tel: +44 207 245 1100

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