Resolutions for Winding-up

Companies Act 19852003-01-242003-02-282003-03-10TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 37 Moorgate Road, Rotherham, South Yorkshire S60 2AE, on 28 February 2003, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That in accordance with sections 320 to 322 of the Companies Act 1985, the Company does formally approve of the disposal of the Company’s assets to Crownpoint Productions Limited as detailed in the sale agreement dated 24 January 2003, 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 Andrew J Maybery and Christopher J Brown, of Hart Shaw be and are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up.” N Barks, Director