SAFETY CONTROL SYSTEMS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Royce Peeling Green, The Copper Room Deva Centre, Trinity Way, Manchester M3 7BG, on 10 March 2004, the following Resolutions were duly passed as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Peter Jones, of Royce Peeling Green, The Copper Room, Deva Centre, Trinity Way, Manchester M3 7BG, be appointed Liquidator of the Company for the purpose of such winding-up.” At a Meeting of Creditors held on 10 March 2004, the Creditors confirmed the appointment of Peter Jones as Liquidator. J Hood, Chairman