COMMERCIAL AND AGENCY SECURITY SERVICES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Valkrie House, 117 High Street, Aldershot, Hampshire GU11 1TT, on 7th February 2000, the following Resolutions were 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 Alisdair J. Findlay, of Findlay James, Kensington House, 33 Imperial Square, Cheltenham GL50 1QZ, be and he is hereby appointed Liquidator for the purposes of such winding-up.” A. Clifford, Chairman