Appointment of Liquidators

(Company Number 4630172 )

KIDDE INVESTMENTS US 1 LIMITED

Nature of Business: Holding Company

Type of Liquidation: Members

Registered office: Mathisen Way, Colnbrook, Slough, Berkshire SL3 0HB

Timothy Gerard Walsh and Richard Victor Yerburgh Setchim both of PricewaterhouseCoopers LLP, Plumtree Court, London EC4A 4HT

Office Holder Number(s): 8371 6710

Date of Appointment: 13 October 2009

By whom Appointed: the Members