Resolutions for Winding-up

Companies Act 1989Companies Act 19852003-03-26TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

We, the undersigned, being all of the Members 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 Stonecutter Court, 180 Strand, London WC2R 1WL, be and are hereby appointed Joint Liquidators of the Company.” Fuji Investment Management Co. Ltd and Mizuho Corporate Bank Limited, Shareholders.