BE PREPARED SECURITY LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Unit 1, 56 Pickwick Road, Corsham, Wiltshire SN13 9BX, on 15 May 2003, 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 Sue Stockley of 3iP Limited, at PO Box 1339, Corsham, Wiltshire SN13 9XU, be and she is hereby appointed Liquidator for the purposes of such winding-up.” D Grimes, Director and Chairman 15 May 2003.