Resolutions for Winding-up

2009-12-182009-12-24TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1005584

FINAL FILMS LIMITED

(Company Number 03168955 )

At an Extraordinary General Meeting of the above named company, duly convened and held at 14 Park Row, Nottingham, NG1 6GR on the 18 December 2009 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:-

“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 that accordingly the company be wound up voluntarily and that Martin Frederick Peter Smith and Nicola Joanne Hawksley, both of Dains LLP, Charlotte House, Stanier Way, The Wyvern Business Park, Derby, DE21 6BF, be and are hereby appointed Joint Liquidators of the company for the purposes of such voluntary winding up and that the Joint Liquidators are to act jointly and severally.”

At a meeting of creditors held on 18 December 2009 the creditors confirmed the appointment of Martin Frederick Peter Smith and Nicola Joanne Hawskley as Joint Liquidators.

Linda Tomlinson, Chairman