Resolutions for Winding-up

The City of Manchester-2.24284453.477963M2 3DN2006-03-282006-04-11TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57953847
MEMEC OVERSEAS HOLDINGS LIMITED

(Company Number 3936296) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Avnet Europe, Eagle Building, Kouterveldstraat 20, B-1831 Diegem, Belgium, on 28 March 2006, the following Special Resolution was duly passed: “That the Company be wound up voluntarily and that Diane Elizabeth Hill and Mark Terence Getliffe of CLB Coopers, Century House, Saint Peters Square, Manchester M2 3DN, be and are hereby appointed Joint Liquidators for the purposes of such winding up.” N Taylor, Chairman