Section 481

Page 11

8.

Forms to be Completed

If you wish to avail of this investment opportunity, then please enclose the following documentation as applicable:

1.

(a)

Standard Financing - Submit a cheque for equity contribution made payable to Benbow Films Limited based on investment option.

(b)

100% Equity Finance - Submit a cheque for your 100% full equity contribution made payable to Benbow Films Limited based on investment option.

(c)

100% Finance from PTSB - Apply for credit from PTSB for your equity contribution based on investment option.

2.

Sign the attached forms: Application for shares (Option 1, 2, 3 or 4) Power of Attorney/Deed of Indemnity Sign the Independent Tax Advice Confirmation Letter.

3.

Credit agreement for Permanent TSB signed in both places - for standard financing.

4.

Film Finance Proposal Form (Permanent TSB) to be completed in full.

5.

Enclose a copy of your current passport and driving license and a copy of two household utility bills showing your residential address and your name dated within the last THREE months.

10


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