Resolutions for Winding-up

-1.55627853.796580LS1 4JP2006-12-012006-12-06The City of LeedsTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

The following written Resolutions of the sole Member of Samsung Electronics Manufacturing (U.K.) Limited were passed on 1 December 2006, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Tim Walsh and Richard Setchim, of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP, 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.” J Slider, for and on behalf of the sole Member