WHY CREATE MEDIA LIMITED

At an Extraordinary General Meeting of the above-named Company, convened and held at 1st Floor, 2-4 Market Street, Cleckheaton BD19 5AJ, on 4 April 2006, at 10.15 am, the following Resolutions were passed as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 the Company be wound up voluntarily, and that J N Bleazard, of XL Business Solutions Ltd, 1st Floor, 2-4 Market Street, Cleckheaton BD19 5AJ, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” S Kevan, Chairman