DEUTSCHE EUROPEAN PARTNERS IV (US ERISA) (NO. 1) NOMINEES LIMITED

(Company Number 3836745 )

DEUTSCHE EUROPEAN PARTNERS IV (NO. 9) NOMINEES LIMITED

(Company Number 3872885 )

DEUTSCHE EUROPEAN PARTNERS IV (US DOLLAR FUND) NOMINEES LIMITED

(Company Number 3841134 )

MORGAN GRENFELL CAPITAL TRUSTEE LIMITED

(Company Number 2383579 )

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 02 November 2009, were passed as a Special and as an Ordinary resolution respectively:

“That the companies 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 windings up and that any power conferred on them by the companies, or by law, be exercisable by them jointly, or by either of them alone.”

Nicholas Kristian James Calvert, Director

02 November 2009