Resolutions for Winding-up

N128LY-0.17788651.612881N12 8LY-0.11664651.520325WC1R 4HEThe London Borough of BarnetThe London Borough of Camden2009-12-172009-12-29WC1R4HETSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1005850

SECURITY PROTECTION INTERNATIONAL LIMITED

(Company Number 03395129 )

At a General Meeting of the Members of the above-named Company, duly convened and held at the offices of David Rubin & Partners LLP, 26-28 Bedford Row, London WC1R 4HE, on 17 December 2009 the following Special Resolution was duly passed:

“That the Company be wound up voluntarily, and that Asher Miller, of David Rubin & Partners LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY, be and he is hereby nominated Liquidator for the purposes of such winding-up.”

Michael Moran, Chairman