GREENLIT PRODUCTIONS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Sovereign House, 212-224 Shaftsbury Avenue, London WC2H 8HQ, on 28 January 2005, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that John Michael Munn and Richard John Elwell, of Elwell Watchorn & Saxton, 41 Welbeck Street, London W1G 8EA, be and they are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up.” J R Green, Chairman