CCG CREATIVE LIMITED

At an Extraordinary General Meeting of the above-named Company convened, and held at Mazars, The Atrium, Park Street West, Luton LU1 3BE, on 13 October 2003, at 10.00 am, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Martin Pickard of Mazars of The Atrium, Park Street West, Luton, Bedfordshire LU1 3BE, be appointed as Liquidator of the Company for the purposes of the voluntary winding-up.” C Oliver, Chairman