BRIGGATE LODGE LIMITED

(Company Number 03547590)

CHESFORD GRANGE HOTEL LIMITED

(Company Number 04684095)

DEVONSHIRE POINT LIMITED

(Company Number 08907134)

DEVONSHIRE POINT GROUP LIMITED

(Company Number 08934151)

FOREST PINES (LINCOLNSHIRE) LIMITED

(Company Number 03398544)

MARSTON HOTELS HOLDINGS LIMITED

(Company Number 03948742)

OULTON HALL HOTEL LIMITED

(Company Number 02226508)

QHOTELS INVESTMENTS LIMITED

(Company Number 05961557)

TELFORD GOLF AND COUNTRY CLUB HOTEL LIMITED

(Company Number 05981250)

WARWICK HOTEL LIMITED

(Company Number 04683883)

WESTERWOOD HOTEL LIMITED

(Company Number 05649418)

WESTERWOOD HOTELS (HOLDINGS) LIMITED

(Company Number 05701455)

LEEDS HOTEL LIMITED

(Company Number 04692388)

STRATTON POINT 1 LIMITED

(Company Number 09110770)

STRATTON POINT GROUP LIMITED

(Company Number 09300895)

MARSTON HL LIMITED

(Company Number 05601310)

Previous Name of Company: Marston Hellidon Lakes Limited

Registered office: 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH

Principal trading address: 20 Balderton Street, London W1K 6TL

Passed 27 September 2018

At a General Meeting of the Members of the above-named Companies, duly convened, and held at 4th Floor, 20 Balderton Street, London W1K 6TL, on 27 September 2018, the following subjoined Resolution was duly passed as a Special Resolution and Ordinary Resolution of the Companies:

“That the Companies be wound up voluntarily and that Anthony Harry Hyams FCCA (IP No 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion."

Anthony Harry Hyams (IP Number 9413) Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, (telephone: 020 7495 2348 ).

Alternative contacts: Grant Kirkwood, grantkirkwood@insolveplus.com, 020 7495 2348

Gareth Jones

Chairman of Meeting