ASSURED SUPPORT SERVICES LTD

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA, on 4 September 2006, the following Extraordinary Resolution was duly passed: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and that accordingly the Company be wound up voluntarily.” M Bentil, Chairman