The Companies Act 1985

Company Limited by Shares

Extraordinary Resolution

Global Security Services (UK) Limited

Number of Company: SC199561

Passed: 28th November 2002

At an Extraordinary General Meeting of the above-named Company, duly convened and held at 10.30am on 28th November 2002 the following Extraordinary Resolution was duly passed viz:

“That it has 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 and that M C Hepworth M.I.P.A M.A.B.R.P of Ratcliffe & Co, Aizlewood’s Mill, Nursery Street, Sheffield S3 8GG be and he is hereby appointed Liquidator for the purposes of such winding up.”

P J McCaffrey, Director