HARVEY HINSLEY PRODUCTIONS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA, on 4th April 2001, the following Special Resolution was duly passed: “That the Company be wound up voluntarily and that Martin Charles Armstrong, of Turpin Barker & Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA, be and is hereby appointed Liquidator for the purposes of such winding-up.” H. Hinsley, Director and Shareholder