KATZ PICTURES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 149-151 rue Anatole, France, 92534 Levallois-Perret Cedex, France, on 22 December 2005, at 4.30 pm, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Robert Stephen Palmer, of Gallaghers, PO Box 698, 2nd Floor, Titchfield House, 69-85 Tabernacle Street, London EC2A 4RR, be and is hereby appointed Liquidator for the purposes of such winding-up.” Director