DESIGN ANIMATIONS LIMITED

(Company Number 738317) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 60-62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ, on 4 July 2006, the following Special Resolution was duly passed: “That the Company be wound up voluntarily and that Andrew John Whelan, of Marks Bloom, 60-62 Old London Road, Kingston upon Thames KT2 6QZ, be and he is hereby appointed Liquidator.” E A Anderson, Chairman