Resolution for Winding-Up

BAR-IT SECURITY SYSTEMS LIMITED

Company Number: SC144637.

BAR-IT LIMITED

Company Number: SC144636.

MB SECURITY SERVICES LIMITED

Company Number: SC147603.

At Extraordinary General Meetings of the above Members of the above-named Companies, convened, and held at 106 Oxford Road, Uxbridge UB8 1NA, on 17 July 2006, the followed Resolution was passed as a Special Resolution:

“That the Companies be wound up and that Ian David Holland of Ian Holland + Co, The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ, be and he is hereby, appointed Liquidator for the purposes of such winding-up.”

M H Holmes, Chairman