LABRADOR FILM PRODUCTIONS LIMITED

(Company Number 4064755)

LABRADOR FILMS (UK) LIMITED

(Company Number 3662768)

ARTOS FILMS LIMITED

(Company Number 04473773)

ALEXANDER FILMS LIMITED

(Company Number 04306678)

CANINE FILMS LIMITED

(Company Number 04406792)

LABRADOR FILM PRODUCTION SERVICES LIMITED

(Company Number 03519816)

LABRADOR FILM PRODUCTIONS (UK) LIMITED

(Company Number 04245590)

SPANIEL FILM PRODUCTION SERVICES LIMITED

(Company Number 04573375)

LABRADOR FILM SERVICES (U.K.) LIMITED

(Company Number 03999529) At an Extraordinary General Meeting of the shareholders of the above-named Companies, duly convened, and held at Garfield, Church Lane, Oving, Aylesbury, Buckinghamshire HP22 4HL, on 5 December 2006, the following Resolutions were duly passed as a Special Resolution, as Extraordinary Resolutions and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, that the Liquidator be sanctioned to exercise the powers set out in Schedule 4 part 1 (section 165(2)(a) of the Insolvency Act 1986), that in accordance with the provisions of the Company’s articles of association, the Liquidator be and is hereby authorised to divide amongst the Members in specie all or part of the Company’s assets, and that Robert Day, of Robert Day and Company Limited, Garfield, Church Lane, Oving, Aylesbury, Buckinghamshire HP22 4HL, be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” D J Owen, Director