CHUBB ELECTRONICS LIMITED CHUBB FINANCE LIMITED CHUBB FIRE SECURITY LIMITED CHUBB FIREKIL LIMITED CHUBB GRILLES & SHUTTERS LIMITED CHUBB HOME PROTECTION LIMITED CHUBB INTEGRATED SYSTEMS LIMITED CHUBB NATIONAL FOAM LIMITED CHUBB RESEARCH LIMITED COURTENAY ASSOCIATES LIMITED

At the Extraordinary General Meeting of the above-named Companies held on 26th November 1998, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Companies be wound up voluntarily, and that Stephen Jonathan Taylor and Paul Finnity of PricewaterhouseCoopers, be and are hereby appointed Joint Liquidators of the Companies for the purposes of such winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.” M. Stratton, Chairman