SECUR CALL EUROPE LIMITED

At an Extraordinary General Meeting of the above-named Company, convened, and held at 62 Wilson Street, London EC2A 2BU, on 26 October 2005, at 11.30 am the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily and that Ian Donald Williams and Laurence Pagden of Benedict Mackenzie LLP, of 62 Wilson Street, London EC2A 2BU be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding-up.” A J Merritt, Chairman