GS MELCOTEC EUROPE, LTD

We, the undersigned, being the sole Member of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following Resolutions as a Special Resolution and as an Ordinary Resolution respectively in accordance with section 381A of the Companies Act 1985, as inserted by section 113 of the Companies Act 1989: “That the Company be wound up voluntarily, and that J R D Smith and N J Dargan, of 180 Strand, London WC2R 1WL, be and are hereby appointed Joint Liquidators of the Company.” Sanyo G S Soft Energy Co., Ltd, Shareholder 30 October 2003