UFJ INTERNATIONAL LTD

(Company Number 01085931) In accordance with section 381A of the Companies Act 1986, we, being the sole Member of the Company who would, at the date of these Resolutions, have been entitled to vote upon it as if they had been proposed at a General Meeting at which we were present, pass the following Special Resolution: “That the Company be wound up voluntarily, and that Patrick Joseph Brazzill and Elizabeth Anne Bingham, 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.” Bank of Tokyo-Mitsubishi UFJ Ltd, (Shareholder) 27 October 2006.