BATTERY COMPONENT SERVICES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 26 Horsefair Street, Leicester, on 30th March 2001, at 10 a.m., the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Kenneth Webster Marland, of Harrisons, Kempton House, Kempton Way, Dysart Road, Grantham, be appointed Liquidator of the Company for the purpose of such winding-up.” P. Cope, Chairman