Resolutions for Winding-up

IROKO STUDIOS LTD

Company Number: SC262020

THE INSOLVENCY ACT 1986

Registered Office: 733 Clarkston Road, Netherlee, Glasgow

Passed on 22 October, 2009

At a General Meeting of the above named Company, duly convened and held within the offices of W.D. Robb & Co, 1 Royal Exchange Court, 85 Queen Street, Glasgow on 22 October 2009 at 3.15 p.m. the following Resolutions were duly passed,

viz:-

SPECIAL RESOLUTION

That it has been proved to the satisfaction of this meeting that the company is insolvent and that it is advisable to wind up the same, and accordingly, that the company be wound up voluntarily.

ORDINARY RESOLUTION

“That Irene Harbottle of W D Robb & Co, 1 Royal Exchange Court, 85 Queen Street, Glasgow, G1 3DB be and she is hereby appointed Liquidator of the Company for the purpose of such winding-up.

C. Henderson Director