Creditors’ Voluntary Winding-up

Resolutions for Winding-up

A1 SECURITY LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened and held at 4th Floor, Dominions House North, Dominions Arcade, Queen Street, Cardiff CF10 2AR on Friday 26 July 2002, the following Extraordinary Resolution and Ordinary Resolution were duly passed: “That it has been proved to the satisfaction of the Company that this Company cannot by reason of its liabilities continue its business, and that it is advisable that it should be wound up voluntarily and that Wilfred Vaughan Jones of B N Jackson Norton, 4th Floor, Dominions House North, Dominions Arcade, Queen Street, Cardiff CF10 2AR, be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.” J L Price, Director and Chairman of the Meeting.