DIAMOND LINK LIMITED

(Company Number 03437328) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 4-4 Kojimachi, 1 Chome, Chiyoda-Ku, Tokyo, 102-8483, on 27 March 2006, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Elizabeth Anne Bingham and Patrick Joseph Brazzill, of Ernst & Young LLP, 1 More London Place, London SE1 2AF, be and they are hereby appointed Joint Liquidators for the purposes of such winding-up and any power conferred on them by law or by this Resolution may be exercised and any act required or authorised under any enactment to be done by them may be done by them jointly or by each alone.” Y Hirano, Chairman