CROWNPOINT PRODUCTIONS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Hart Shaw, Europa Link, Sheffield Business Park, Sheffield, South Yorkshire S9 1XU, on 13 January 2006, the following Resolutions were duly passed, as an Ordinary Resolution, 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 Vertical Services Limited as detailed in the sale agreement dated 5 December 2005; 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 the firm of Hart Shaw, be and are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up.” N R Banks, Director