Resolutions for Winding-up

-0.10640751.513137EC4Y 8BBThe City and County of the City of LondonCompanies Act 20062009-02-192009-03-05TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk753694

FUJISAWA LIMITED

(Company Number 2805534 )

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 19 February 2009, as a Special and as an Ordinary resolution respectively:

“That the company be wound up voluntarily and that Jeremy Simon Spratt and Finbarr Thomas O'Connell, both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, be and are hereby appointed joint liquidators for the purpose of such winding up and that any power conferred on them by the company, or by law, be exercisable by them jointly, or by either of them alone.”

R Turnbull, Director

19 February 2009