THE COLOUR CREW LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at YMCA, Charter House, Charter Place, Watford, Hertfordshire WD1 2RT, on 5th August 1999, at 11 a.m., 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 reasons 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 Andrew James Clifford and Geoffrey Carton-Kelly, of Baker Tilly, Iveco Ford House, Station Road, Watford, Hertfordshire WD1 1TG, be and they are hereby appointed Joint Liquidators for the purposes of such winding-up, and that the Liquidators will be empowered to act jointly or severally.” O. Ryan, Chairman 5th August 1999.