JOHN ADAMS PRODUCTIONS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held on 13th November 2000, the following Special Resolution were duly passed: “That the Company be wound up voluntarily under the provisions of the Insolvency Act 1986, and that Philip John Gorman, of Hazlewoods, Windsor House, Barnett Way, Barnwood, Gloucester, be appointed Liquidator for the purposes of such winding-up, that the Liquidator be authorised pursuant to the Insolvency Act 1986, section 110, to enter into and carry into effect an agreement with John Adams Television Limited in the form and to the effect of the draft agreement which has been produced to this Meeting and signed for purposes of identification by the Chairman, and that the Liquidator be authorised pursuant to the Insolvency Act 1986, section 110 to enter itno and carry into effect an agreement with The Future is Wild Limited, in the form and to the effect of the draft agreement which has been produced to this Meeting and signed for purposes of identification by the Chairman.” Chairman