BLS CABLING SYSTEMS LIMITED

BLS STRUCTURED SYSTEMS LIMITED

(Company Number 4220281) At an Extraordinary General Meeting of the above-named Companies, duly convened, and held at 3 Chapel Court, 42 Holly Walk, Leamington Spa, Warwickshire CV32 4YS, on 5 April 2006, 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 David Halstead Bottomley, of Bottomley & Co, 3 Chapel Court, 42 Holly Walk, Leamington Spa, Warwickshire CV32 4YS, be and he is hereby appointed Liquidator for the purposes of such winding-up.” L Doyle, Chairman