BRS FIRE ALARMS AND EMERGENCY LIGHTING LIMITED

At an Extraordinary General Meeting of the Company held on 8 October 2001 at Rogers Evans, 19 Brunswick Place, Southampton, HampshireSO15 2AQ, the following Resolutions were passed as a Special Resolution and as Ordinary Resolutions and as an Extraordinary Resolution respectively. “That the Company be wound up voluntarily and that T C Evans of Rogers Evans, 19 Brunswick Place, SouthamptonSO15 2AQ be and is hereby appointed Liquidator of the Company for the purposes of its voluntary winding-up and that the Liquidator’s remuneration shall be fixed by reference to the time properly given by the Liquidator and his staff in attending to matters arising in the winding-up including those falling outside his statutory duties undertaken at the request of the Members, together with disbursements and VAT and that if appropriate, the Liquidator be authorised to divide among the Company’s Members in specie the whole or any part of the company’s assets; to value any such assets and determine how the division shall be carried out as among the Members or different classes of Members ; and to vest the whole or any part of the assets in trustees upon such trust for the benefit of the Company’s Members as the Liquidator shall determine; but no members shall be compelled to accept any assets upon which there is a liability.” B R Saunders, Chairman