Resolutions for Winding-up

The District of Thanet1.41102351.354225CT10 2LE2006-03-302006-04-070.52116551.272813ME14 1SNThe Borough of MaidstoneTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57950561
FUJIFILM SERICOL GROUP LIMITED

At the Extraordinary General Meeting of the above-named Company, duly convened, and held at Patricia Way, Pysons Road Industrial Estate, Broadstairs, Kent CT10 2LE, on 30 March 2006, the following Resolutions were duly passed, as a subjoined Special Resolution, as an Extraordinary Resolution and as Ordinary Resolutions respectively: “That the Company be wound up voluntarily, that the Liquidator be and is authorised to distribute all or part of the assets in specie to the Shareholders in such proportion as he determines, that Stephen John Tancock of Smith & Williamson Limited, First Floor, Holbrook House, 72 Bank Street, Maidstone, Kent ME14 1SN, be and is hereby appointed Liquidator for the purpose of such winding-up, that the Liquidator’s remuneration be fixed by reference to the time properly given by the Liquidator and his staff in attending to matters arising in the liquidation, and that the Company’s registered office be changed to First Floor, Holbrook House, 72 Bank Street, Maidstone, Kent ME14 1SN.” R Wiles, Chairman