ABSOLUTE SECURITY COMPANY LIMITED

(Company Number 05936065 )

Registered office: Arkin & Co, Maple House, High Street, Potters Bar, Herts EN6 5BS

Principal trading address: 2nd Floor, 145-157 St John’s Street, London EC1V 4PY

At an Extraordinary General Meeting of the members of the above named company, duly convened and held at Maple House, High Street, Potters Bar, Herts EN6 5BS on 5 April 2011 the following resolutions were duly passed; No. 1 as an special resolution and No. 2 as an ordinary resolution:-

1. “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”.

2. “That Mr M Arkin of Arkin & Co ., Maple House, High Street, Potters Bar, Herts EN6 5BS be and is hereby appointed Liquidator for the purposes of such winding-up”.

Contact details: Mehmet Arkin (IP No 9122), Office holder capacity: Liquidator, Arkin & Co, Maple House, High Street, Potters Bar, Herts EN6 5BS . Contact M Arkin on 01707 828 683 or info@arkinco.com

S Duggan, Office holder capacity: Chairman