SECURICHECK INTERNATIONAL LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Elephant and Castle, White Hill, Lewes, East Sussex, on Wednesday, 6th January 1999, the subjoined 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 accordingly that the Company be wound up voluntarily, and that Carl Stuart Jackson and Michael Ralph Eastwood Matthews, both of Brooking Knowles & Lawrence, Staple House, Staple Gardens, Winchester, Hampshire SO23 9EJ, and they are hereby appointed Joint Liquidators for the purposes of such winding-up.” R. Kinrade