Resolution for Winding-Up

The Insolvency Act 1986

Company Limited by Shares

Extraordinary Resolution

South Bayhead Security Ltd

Formerly Guardian Security UK Ltd

At an Extraordinary General Meeting of the above named Company, duly convened and held within the offices of PKF, 78 Carlton Place, Glasgow, G5 9TH on 1st July 2002, the subjoined Extraordinary Resolution was duly passed:

RESOLUTION

“That the Company cannot, by reason of its liabilities, continue to carry on business and that Bryan A Jackson, Chartered Accountant, PKF, 78 Carlton Place, Glasgow. G5 9TH be appointed Liquidator of the Company.”

Marie Johnston, Director