MANOR SECURITY LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Stoughton House, Harborough Road, Oadby, Leicester LE2 4LP, on 21 March 2003, at 11.00 am, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it had 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 John Patrick Thomas Redmond of Stoughton House, Harborough Road, Oadby, Leicestershire LE2 4LP and Colin Ian Vickers of Southfield House, 11 Liverpool Gardens, Worthing, Sussex BN11 1RY, be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.” At a subsequent Meeting of Creditors, duly convened, pursuant to section 98 of the Insolvency Act, and held on the same day, the appointment of John Patrick Thomas Redmond and Colin Ian Vickers was confirmed. A Arnold, Chairman