HOT HAMMER PRODUCTIONS LIMITED

(Company Number 04234353) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at Kingswood House, Eyehurst Close, Kingswood, Surrey KT20 6NR, on 14 December 2006, the following Resolutions were passed as a Special Resolution and as Ordinary Resolutions respectively: “That the Company be placed into Members Voluntary Liquidation, that Alisdair James Findlay of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, be and is hereby appointed Liquidators for the purpose of the winding-up of the Company, and that the Liquidator’s remuneration will be agreed on a time basis to be ratified at the Final Meeting of Members.” C E Collino, Chairman