BRIDGE SECURITY SERVICES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the Erlsmere Hotel, 24-32 Pembury Road, Westcliff-on-Sea, Essex, on 3rd April 1998, the following Extraordinary Resolution was duly passed:   “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, and that Neville Richard Eckley and Christopher Herron, of Neville Eckley, Alexandra House, 10 Alexandra Street, Southend-on-Sea, Essex SS1 1BU, be and they are hereby nominated Liquidators for the purpose of the winding-up.” T. Ball, Chairman