In the High Court of Justice, Chancery Division

Birmingham District Registry No 8640 of 2011

FINESSE HOTELS (DERBY) LIMITED

(Company Number 05655192 )

Other Names of Company: Cathedral Quarter Hotel; Opulence Restaurant; Bar 16; Clink Spa

Principal trading address: The Cathedral Quarter Hotel, St Mary’s Gate, Derby

In the High Court of Justice, Chancery Division

Birmingham District Registry No 8641 of 2011

THE LACE MARKET HOTEL LIMITED

(Company Number 03726341 )

Other Names of Company: Lace Market Hotel; Merchants; Cock & Hoop; Saint Bar

Principal trading address: 29-31 High Pavement, Nottingham, NG1 1HE

In the High Court of Justice, Chancery Division

Birmingham District Registry No 8642 of 2011

FINESSE HOTELS (EAST MIDLANDS) LIMITED

Other Names of Company: Donington Manor Hotel; Castle Donington Hotel; Sage

Nature of Business: (All) Hotelier

Registered office: (All of) 29-31 High Pavement, Nottingham, NG1 1HE

Principal trading address: The Donington Manor Hotel, 1 High Street, Castle Donington, Leicestershire, DE74 2PP

Date of Appointment: 03 January 2012

Dean Nelson (IP No 9443 ), of Smith Cooper, Wilmot House, St James Court, Friar Gate, Derby, DE1 1BT Further details contact: Dean Nelson, Email: dean.nelson@smithcooper.co.uk, Tel: 01332 332021.