SECURITY CONCEPT INNOVATIONS LIMITED

At an Extraordinary General Meeting of the above named Company, duly convened, and held at 93 Queen Street, Sheffield, S1 1WF on 15 July 2009 at 10.15 am, the following Special Resolution was duly passed:

1. It has been proved to the satisfaction of the Meeting that this Company cannot by reason of its liabilities continue its business and that it is advisable that the same should be wound-up; and that the Company be wound-up accordingly.

2. Gareth David Rusling and John Russell of The P&A Partnership, 93 Queen Street, Sheffield, S1 1WF, Insolvency Practitioners duly qualified under the Insolvency Act 1986, be and are hereby appointed the Joint Liquidators of the Company for the purposes of such winding-up.

3. Any act required or authorised to be done by the Joint Liquidators is to be done by any one or more of the Joint Liquidators for the time being in office.

4. At a subsequent Meeting of Creditors duly convened and held pursuant to Sections 98, 99, 100 and 101 of the Insolvency Act 1986, the Resolutions for Voluntary Liquidation and the appointment of Gareth David Rusling and John Russell were confirmed.

Simon Ball Chairman of Both Meetings