PEBBLE BEACH SYSTEMS GROUP PLC — AGM Information 2010

Dec 29, 2010

COMPANY NO: 4082188

THE COMPANIES ACT 2006 COMPANY LIMITED BY SHARES ORDINARY RESOLUTION OF VISLINK plc

At a General Meeting of the above named company, duly convened and held at Marlborough House, Charnham Lane, Hungerford, Berkshire, on 29 December 2010. the following Resolution was duly passed.

As an Ordinary Resolution:

THAT the proposed sale of the entire issued share capital of Hernis Scan Systems AS by the Company (the "Disposal") pursuant to and on the terms and conditions of an agreement dated 18 November 2010 between (i) Vislink Holdings Limited (ii) the Company (iii) Cooper Crouse-Hinds AS and (iv) Cooper Industries (U.K.) Limited (the "Disposal Agreement") as more particularly described in the circular to the Company's shareholders dated 8 December 2010 (the "Circular"), be and is hereby approved, and that the directors of the Company (the "Directors") (or any duly constituted committee thereof) be and are hereby authorised to make such nonmaterial amendments, waivers or variations to the terms and conditions of the Disposal or to the Disposal Agreement and any agreements incidental to or forming part of the Disposal Agreement which the Directors (or any duly constituted committee thereof) consider necessary, expedient or desirable to complete or give effect to or otherwise in connection with the Disposal and/or any agreement executed to give effect thereto and to do all such other things as they may consider necessary, desirable or expedient in connection with the Disposal.

By Order of the Board

Signed:

JR Trumper Secretary

31 Deember Loto Date: