AR SECURITY LIMITED

(Company Number 4321000) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at Holiday Inn, Luton-South, London Road, Luton AL3 8HH, on 19 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 Angus Matthew Martin, together with Julia Elizabeth Branson, both of Deloitte & Touche LLP, of Abbots House, Abbey Street, Reading RG1 3BD, be and are hereby appointed Joint Liquidators of the Company.” R Frost, Chairman