Resolutions for Winding-up

2003-03-142003-03-26-0.10572251.516804EC4A 4HTThe City and County of the City of LondonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

The following written Resolutions of the Members of Leigh Instruments (UK) Limited and Leigh Instruments (UK Holdings) Limited were passed, on 14 March 2003, as a Special Resolution and as an Ordinary Resolution respectively: “That the Companies be wound up voluntarily, and that Richard Setchim and Tim Walsh of PricewaterhouseCoopers LLP, Plumtree Court, London EC4A 4HT, be and are hereby appointed Joint Liquidators of the Companies 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.” G Gent, for and on behalf of the Members