Creditors’ Voluntary Winding-up

Resolutions for Winding-up

421 PRODUCTIONS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Storey House, White Cross, South Road, Lancaster LA1 4XF, on 9 May 2003, at 11.00 am, the following Extraordinary Resolution was duly passed: “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 Jonathan M Timmis of J M Marriott & Co, Storey House, White Cross, South Road, Lancaster LA1 4XF, be and he is hereby appointed Liquidator for the purposes of such winding-up.” P Egglestone, Chairman