CARDIFF FILM COMMISSION LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 21 St Andrews Crescent, Cardiff, on 21st December 2000, the subjoined Resolutions were duly passed, as a Special Resolution, as an Ordinary Resolution, and as an Extraordinary Resolution respectively: “That the Company be wound up voluntarily, that Brendan Eric Doyle, of Doyle Davies, 21 St Andrews Crescent, Cardiff, be and he is hereby appointed as Liquidator of the Company for the purpose of the voluntary winding-up, and that, in accordance with the provisions of the articles of association, the Liquidator be and is hereby authorised to transfer all assets which would otherwise be available to the Members to another body with objects similar to this Company.” M. E. Drake, Chairman