TFL DEFENCE LIMITED

(Company Number 04058925) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the offices of UHY Hacker Young, St Alphage House, 2 Fore Street, London EC2Y 5DH, on 2 March 2007, 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 Andrew Andronikou and Peter Alan Kubik, of UHY Hacker Young, St Alphage House, 2 Fore Street, London EC2Y 5DH, be and they are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up. Any act required or authorised under any enactment to be done by the Liquidators, is to be done by one or more of the above-named persons.” At the subsequent Meeting of Creditors held on 2 March 2007, at 11.00 am, at the same place, the Creditors confirmed the appointment of Andrew Andronikou and Peter Alan Kubik as Joint Liquidators. A T Etridge, Chairman