Resolutions for Winding-up

2010-08-272010-09-01The City and County of the City of London-0.09442451.517106EC2V 7RSTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1195288

PIKE INVESTMENT UK LIMITED

(Company Number 4216841 )

Previous Name of Company: RBS Hotel Investments No.5 Limited

Registered office: Quadrant House, Floor 6, 4 Thomas More Square, London

The shareholders of the above named company, by written resolution, passed the following resolutions on 27 August 2010, as Special Resolutions:

“That the Company be wound up voluntarily and that Frederick Charles Satow and Simon Robert Thomas, both of Moorfields Corporate Recovery LLP, 88 Wood Street, London, EC2V 7RS, (IP Nos 8326 and 8920) be and they are hereby appointed to act as Joint Liquidators of the company for the purposes of its winding up.”

Further details contact: Joel Goschalk, Email: jgoschalk@moorfieldscr.com, Tel: 0208 528 1400.

Leonard Sebastian, Director

27 August 2010