OTSUKA ELECTRONICS (EUROPE) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held on 25th July 2000, at 1.30 p.m., the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Angus M. Martin, of Leeds LS1 2AJ, be and is hereby appointed Liquidator of the Company.” Chairman