LANCASTER HOUSE HOTEL LIMITED

(Company Number 04734042 )

At a General Meeting of the above named company, duly convened and held at the Lancaster House Hotel Limited, 270-272 Central Drive, Blackpool, Lancashire, FY1 5JB on 16 April 2010 the following resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“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 Tyrone Shaun Courtman and Alison Timperley, both of Cooper Parry LLP, 1 Colton Square, Leicester, LE1 1QH, be and are hereby appointed Joint Liquidators of the company by its members 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 16 April 2010 the creditors confirmed the appointment of Tyrone Shaun Courtman and Alison Timperley as Joint Liquidators.

Julien Barrie Roberts, Chairman