SECURITY TECHNOLOGY SYSTEMS LIMITED

At an Extraordinary General Meeting of the above-named Company convened, and held at the offices of Mazars Neville Russell, Cartwright House, Tottle Road, Nottingham NG2 1RT, on 20th November 2000, at 2 p.m., 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 Philip Michael Lyon, of Mazars Neville Russell, of Cartwright House, Tottle Road, Nottingham NG2 1RT, be appointed as Liquidator of the Company for the purposes of such winding-up.” D. Pinney, Chairman