IMPERIAL SECURITY SYSTEMS LIMITED

It was resolved at a Meeting of the above-named Company, duly convened, and held at Bridewell House, 6 Greyfriars Road, Reading, Berkshire RG1 1JG, on 24th June 1998, that the following Resolutions were duly passed, as an Extraordinary Resolution and as Ordinary Resolutions 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 John Martin Iredale and Stephen Paul Holgate, of Coopers & Lybrand, 9 Greyfriars Road, Reading, Berkshire RG1 1JG, be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding-up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.” W. P. Coyle, Chairman