2WAY SECURITY LIMITED

(Company Number 06662912 )

Registered office: Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA

Principal trading address: 7 Hyperion Walk, Horley, Surrey RH6 7DA

The Companies Act 2006 and the Insolvency Act 1986

At a General Meeting of the Company, duly convened and held at Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA on 13 December 2010 the following resolutions were passed as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Jeffrey Mark Brenner, Licensed Insolvency Practitioner, of B&C Associates Limited, Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

Date on which Resolutions were passed, Members: 13 December 2010 Creditors: 13 December 2010

Liquidator details: Jeffrey Mark Brenner, 9301, B&C Associates Limited, Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA Email: info@bcassociates.uk.com Telephone: 020 8906 7730 (Alternative contact: Besa Mustafa)

Garry Saunders, Director

Dated 13 December 2010