Members’ Voluntary Winding-up

Resolutions for Winding-up

AUTOPRO DISTRIBUTION LIMITED AIR DIFFUSION SALES LIMITED VECTOR ALUMINIUM LIMITED AUTOPRO LIMITED SIDINGS NO 1 LIMITED CHALLENGER TOOLS (UK) LIMITED I Q TOOLS LIMITED VECTOR PRECISION ENGINEERING LIMITED SPIN GALVANISING LIMITED VECTOR NACO LIMITED

At an Extraordinary General Meeting of the above-named Companies, held on 16th November 1998, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “The the Companies be wound up voluntarily, and that David James Waterhouse and Neil Andrew Brackenbury of PricewaterhouseCoopers, Benson House, 33 Wellington Street, Leeds LS1 4JP, 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.” S. Smith, Chairman