CARTWRIGHT STUDIOS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at KPMG, St. James’ Square, Manchester M2 6DS, on 4th December 1998, the following Resolutions were 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 M. T. Seery, of KPMG Corporate Recovery, St. James’ Square, Manchester M2 6DS, be and is hereby appointed for the purpose of such winding-up.” I. Cartwright, Director