YAMAHA MUSICSOFT EUROPE LIMITED

The following written Resolutions of the sole Member of the above-named Company were duly passed on 22 February 2002, 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, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT 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.” S Yamaguchi, for and on behalf of the sole Member