TOHO LIFE INTERNATIONAL (UK) LIMITED

The undersigned, being the Member of the above-named Company for the time being having a right to attend and vote at General Meetings, hereby passes the following Resolutions in accordance with section 381A of the Companies Act 1985, as inserted by section 113 of the Companies Act 1989, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:   “That the Company be wound up voluntarily, and that J. R. D. Smith, of Stonecutter Court, 1 Stonecutter Street, London EC4A 4TR, be and is hereby appointed Liquidator of the Company.” R. Sakagama, for and on behalf of Toho Mutual Life Insurance Co. Limited.