ADMINISTRATIVE SERVICES OVERSEAS LIMITED

Previous Name of Company: Harlequin Hotels & Resorts (UK) Limited

(Company Number 06904994)

Registered office: 11 Honywood Business Park, Basildon, Essex SS14 3HW

Principal trading address: 11 Honywood Business Park, Basildon, Essex SS14 3HW

At a General Meeting of the members of the above named company, duly convened and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU on 20 October 2014 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

1. That the Company be wound-up voluntarily.

2. That Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, IIford, Essex, IG6 3TU (IP No. 8760) be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up.

David Ames Director

Alan J Clark (IP Number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, IIford, Essex IG6 3TU was appointed Liquidator of the Company on 20 October 2014.

Further information is available from Maria Canagon on 020 8559 5089.