KRYPTON SECURITY SYSTEMS LIMITED

(Company Number 05653977 )

At an ordinary general meeting of the above-named company duly convened and held at Aizlewood Mill, Nursery Street, Sheffield, S3 8GG on 27 February 2009 the following resolution was passed as a Special Resolution:

“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 the company be wound up voluntarily.”

S Plant, Chairman