Appointment of Administrators

In the High Court of Justice (Chancery Division)

Birmingham District Registry No 9334 of 2008

EPHEX MEDIA LIMITED

(Company Number 05266162)

Nature of Business: Film Producers and Editors.

Registered Office of Company: Heathcote & Coleman, Heathcote House, 136 Hagley Road, Birmingham B16 9PN.

Date of Appointment: 15 July 2008.

Administrator's Name and Address: Victoria Evans (IP No 1561), Heathcote & Coleman LLP, Heathcote House, 136 Hagley Road, Edgbaston, Birmingham B16 9PN.