Resolutions for Winding-up

2003-03-132003-03-21TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At the Extraordinary General Meeting of

The Electrical Equipment Company (N.I.) Limited

held on 13th March, 2003, the following resolutions were passed:

Special Resolution

1. “That the Company be wound up voluntarily.”
Ordinary Resolution
2. “That Tim Walsh of PricewaterhouseCoopers LLP, 9 Bond Court, Leeds, LS1 2SN and Paul Rooney of PricewaterhouseCoopers LLP, Waterfront Plaza, 8 Laganbank Road, Belfast BT1 3LR, 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.”

Roger David Goddard, Chairman of the Meeting.