BIG BATTERIES DISTRIBUTION LIMITED

In accordance with section 381A of the Companies Act 1985 we, the undersigned, being the holders of all of the Ordinary Shares of £1.00 who, at the date of this Resolution would be entitled to attend and vote at General Meetings of the Company, hereby unanimously resolve upon the following written Resolutions passed on 3 September 2004, as a Special Resolution, as Extraordinary Resolutions and as an Ordinary Resolution respectively, and agree that it shall be valid and effective as if they had been passed at a General Meeting of the Company, duly convened and held. “That the Company be wound up voluntarily, and that Mark Terence Getliffe, of CLB, Century House, 11 Peters Square, be and he is hereby appointed as Liquidator of the Company for the purpose of the voluntary winding-up, that the Liquidator may divide and distribute the whole or any part of the assets of the Company in specie to the Members of the Company, that the powers contained within Schedule 4 Part I of the Insolvency Act 1986, be conveyed upon the Liquidator, and that the Liquidators fees be agreed on a time cost basis in accordance with “SIP 9” issued by the Society of Practitioners of Insolvency, at normal charge out rates depending upon the degree of expertise required, in accordance with Rules 4.148A (2)(b) and 4.148A (3) of the Insolvency Rules 1986.” Authorised signatory, for and on behalf of Exide Batteries Limited 3 September 2004.