HARRIS QUEENSWAY ELECTRICS LIMITED

I.T. WORKS (COMET) LIMITED

THE ULTIMATE ELECTRICAL COMPANY LIMITED

TABLETOWER LIMITED

At the Extraordinary General Meeting of Harris Queensway Electrics Limited, I.T. Works (Comet) Limited, The Ultimate Electrical Company Limited, and Tabletower Limited held on 3rd January 2001, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that G. I. Rankin and N. E. Reed, of PricewaterhouseCoopers, 9 Bond Court, Leeds LS1 2SN, be and are hereby appointed Joint Liquidators of the Company for the purpose 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.” C. Rogers, Chairman