GLOBE SECURITY LTD.

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Forte Posthouse, High Road, Bell Common, Epping, Essex CM16 4DG, on 27th February 1998, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively:   “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 accordingly that the Company be wound up voluntarily, and that M. A. Saul and J. B. Carter, be and they are hereby appointed Joint Liquidators for the purposes of such winding-up, and that the Joint Liquidators shall act jointly and severally.”   The appointment of M. A. Saul and J. B. Carter as Joint Liqudators of the Company was confirmed at a Meeting of Creditors held on 27th February 1998. K. Wallis, Chairman