BEDLAM FILMS PLC

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Third Floor, 25 Maddox Street, London W1R 9LE, on 8th October 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that John Kelmanson, be and is hereby appointed Liquidator for the purposes of such winding-up.” A. Martin, Director