CROFT HOTELS (1996) LIMITED

The following Resolutions of the above-named Company were duly passed on 29th November 1999, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Ian Rankin and Tim Walsh, of PricewaterhouseCoopers, 9 Bond Court, Leeds LS1 2SN, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. E. Klempka, Chairman