UK TOOLS PENSION TRUSTEES LIMITED

RCF TOOLS PLC

TEXTINO LIMITED

INSTOCK LIMITED

HENRY OSBORN LIMITED

GREGORY & TAYLOR LIMITED

J DYSON & COMPANY LIMITED

CALVERLEY DEAKIN LIMITED

ROUND, DEAKIN ELECTRICAL WHOLESALERS LIMITED

DEAKIN ELECTRICAL SUPPLIES 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 LLP, 9 Bond Court, Leeds LS1 2SN, be and are hereby appointed Joint Liquidators 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 G Goddard, Chairman