BIG TOE PRODUCTIONS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Thatched House Hotel, 135 Cheam, Sutton, Surrey SM1 2BN, on 14th January 1999, 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 Martin Charles Armstrong, be and he is hereby appointed Liquidator for the purposes of such winding-up.” J. Murray, Director