POINT BLANK FILMS LIMITED

(Company Number 05979870 )

At an Extraordinary General Meeting of the above-named Company held at Landmark House, 17 Hanover Square, Mayfair, London, W1S 1HU on 17 December 2009 the following Resolutions were duly passed, as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that Neil Charles Money and Neil Richard Gibson, both of CBA, Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN, be and are hereby appointed Joint Liquidators for the purpose of such winding-up; and that the Joint Liquidators be and are hereby empowered to act jointly and severally.”

Fabyan Patrick Daw, Chairman