B.A.S. SECURITY LIMITED

(Company No 1655709)

BELVOIR SYSTEMS LIMITED

(Company No 2414141)

BLACK LANE INVESTMENTS LIMITED

(Company No 1517141)

COUNTY ALARMS (LINCOLN) LIMITED

(Company No 3330893)

MANAGEMENT SECURITY SERVICES (ANGLIA) LIMITED

(Company No 1606020)

RED ROSE SECURITY ALARM AND VIDEO SCAN SYSTEMS LIMITED

(Company No 1660180)

SHIELD ALARM SYSTEMS LIMITED

(Company No 3056184)

SMART ALARMS LIMITED

(Company No 4204979)

WESTMINSTER SECURITY GROUP LIMITED

(Company No 3162557) At an Extraordinary General Meeting of the Members of the above-named Companies, duly convened, and held at 10 December 2004, the following Resolutions were duly passed, as Special Resolutions and as Ordinary Resolutions respectively: “That each Company be wound up voluntarily, that Jonathan Sisson and Richard Setchim, of PricewaterhouseCoopers LLP, 12 Plumtree Court, London EC4A 4HT, be and are hereby appointed Joint Liquidators of each Company for the purposes of such winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.” J P Urry, Chairman