Members’ Voluntary Winding-up

Resolutions for Winding-up

CREDIT SUISSE SECURITIES LIMITED

The following Written Resolutions of the sole Member of the above-named Company were passed on 12 March 2004 as a Special Resolution and as an Ordinary Resolution respectively:
“That the Company be wound up voluntarily and that Richard Setchim and Jonathan Sisson, of PricewaterhouseCoopers LLP, Plumtree Court, London EC4A 4HT, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office”.
H Stadler, for and on behalf of the sole Member