THE ADVANCE LAMP COMPANY LIMITED

GILLIGAIN LIMITED

ETSL LIMITED

RB 88 LIMITED

TATTON ENTERPRISES LIMITED

G.A.P. (DISTRIBUTORS) LIMITED

YOW LIMITED

GANL LIMITED

ACCESSORIES ELECTRICAL SUPPLIES (WHOLESALE) LIMITED

EDMUNDSON FINANCE LIMITED

At the Extraordinary General Meeting of the above-named Companies held on 13 March 2003, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Companies be wound up voluntarily, that Tim Walsh and Richard Setchim, of PricewaterhouseCoopers, 9 Bond Court, Leeds LS1 2SN, 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.” R D Goddard, Chairman