ABB BUILDING TECHNOLOGIES LIMITED

Circulated to the members of the company on 3 September 2009 in accordance with Section 281(1) of the Companies Act 1006

Expiration date of 1 October 2009 in accordance with Section 297 of the Companies Act 2006

Special Resolution

That the company be wound up Voluntarily and the Joint Liquidators be appointed for the purposes of such winding-up.

Ordinary Resolution

That Lindsey Jane Cooper and Donald Bailey of Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester M3 3HF be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis.

3 September 2009

William McLaughlin