Resolutions for Winding-up

-1.54781653.791551LS11 5QR2015-09-292015-09-182015-10-02The City of EdinburghCompanies Act 2006-1.38211753.396402S9 1XEThe City of LeedsThe City of Sheffield-3.19508655.953515EH2 2DZTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk240946661370

BLACK & DECKER BATTERIES MANAGEMENT LIMITED

(Company Number 02238517)

Registered office: c/o Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR

Principal trading address: 3 Europa Court, Sheffield Business Park, Sheffield S9 1XE

Pursuant to Section 288 of the Companies Act 2006, the following written resolution was passed on 18 September 2015, as an Ordinary Resolution:

“That Robert Hunter Kelly,(IP No. 8582) of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR and Derek Neil Hyslop,(IP No. 9970) of Ernst & Young LLP, 10 George Street, Edinburgh, EH2 2DZ be and they are hereby appointed Joint Liquidators for the purposes of the winding up.”

The Joint Liquidators can be contacted on Tel: 0113 298 2224. Alternative contact: Ben Leach.

Susan Stubbs, Director

29 September 2015