Resolutions for Winding-up

-3.21927555.949631EH12 5AYThe City of Edinburgh2016-12-212016-12-28COMPANIES ACT 2006TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk267494661800

THE COMPANIES ACT 2006

SPECIAL RESOLUTION IN TERMS OF THE COMPANIES ACT 2006 AND PURSUANT TO SECTION 283 (1) AND (4) TO (6)

FREEDOM HOTELS LIMITED

(Company Number 07056646)

At a General Meeting of the Members of the above named company duly convened and held at 56 Palmerston Place, Edinburgh EH12 5AY on 21 December 2016, the following Special Resolution was duly passed:

“THAT it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily.”

Chairman

21 December 2016