R.H. ELECTRICAL & SECURITY SYSTEMS LIMITED

By written Resolution of all the Members the following Extraordinary Resolution was duly passed on 24 March 2006: “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 David Birne, and Stephen M Katz, of Acre House, 11-15 William Road, London NW1 3ER, be and are hereby appointed Joint Liquidators of the Company for the purposes of such a winding-up.” Company Corporate Transfer Limited, Director