HITACHI MICRO SYSTEMS EUROPE LIMITED

(Company Number 02907378)

Written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions (as the case may be) of the company pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date:on 05 February 2008,

“That the Company be wound up voluntarily and that Nicholas James Dargan and Nicholas Guy Edwards, both of Deloitte & Touche LLP, Athene Place, 66 Shoe Lane, London EC4A 3WA, be and are hereby appointed Joint Liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.”

Renesas Technology Europe Limited, Joint Shareholder

05 February 2008.