CASTLE SECURITY SOLUTIONS (UK) LIMITED

(Company Number 03451962 )

At a General Meeting of the above named Company, duly convened and held at the offices of Walletts Insolvency Services, Adventure Place, Hanley, Stoke-on-Trent, Staffordshire, ST1 3AF on 19 March 2010 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the company resolve by Special Resolution to be wound up voluntarily and that Julie Elizabeth Bridgett, of Walletts Insolvency Services, 2-6 Adventure Place, Hanley, Stoke-On-Trent, Staffordshire, ST1 3AF, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

C A McGuinness, Chairman