SCREEN WORKS CINEMAS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Angel Posting House and Livery, 91 High Street, Guildford GU1 3DP, on 23rd December 1997, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively:   “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 R. H. Barker and P. J. R. Souster, of Baker Tilly, Carlton House, Grammar School Street, Bradford BD1 4NS, be and they are hereby appointed Joint Liquidators for the purposes of such winding-up.” D. Hepworth, Chairman