INTERSERVE DEVELOPMENTS NO. 2 LIMITED

(Company Number 08395015)

Registered office: Central Square, 29 Wellington Street, Leeds, England, LS1 4DL

Principal trading address: Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

PURSUANT TO CHAPTER 2 OF PART 13 OF THE COMPANIES ACT 2006

The directors of the Company propose to the sole member of the Company that the following written resolutions (collectively, the "Resolutions") be passed by the Company, the firsl to be passed as a special resolution and the remainder as ordinary resolutions, (together the "Resolutions").

SPECIAL RESOLUTION

1. THAT it has been proved to the satisfaction of the undersigned that the Company cannot, by reason of ils liabilities, continue its business and accordin~ly THAT the Company be wound up voluntarily (by way of a creditors` voluntary liquidation).

ORDINARY RFSOLUTIONS

2. THAT Victoria Hatton of PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds, LS1 4DL, David Baxendale of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT and Mark James Tobias Banfield of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT be appointed as joint liquidators of the Company for the purpose of its voluntary winding up.

3. THAT any act required or authorised (whether under any enactment or otherwise) to be done by the liquidators of the Company may be done by any one or more of the persons holding the office of joint liquidatm? from time to time (whether acting alone or jointly).

PROCEDURE FOR AGREEING TO THE RESOLUTIONS

In the event that a Shareholder entitled to vote on the Resolutions on the Circulation Date (that is the first date on which copies of the Resolutions are first sent to the shareholder of the Company (the "Shareholder")) wishes to approve the Resolutions, they should sign and date below to signify the irrevocable agreement of that Shareholder to the Resolutions and return this signed document by hand or by post to the Company at 29 Wellington Street, Leeds, LS1 4DL FAO Andy Lilley or send a copy by email to andy.lilley@pwc.com.

The Resolutions must be passed by the requisite majority by the end of the period of 28 days beginning with the Circulation Date otherwise it will lapse.

By the terms of section 296(3) of the Companies Act 2cm6, a member`s agreement to a written resolution, once signified, may not be revoked.

If you do not agree to the Resolutions, you do nol need to do anything: The Shareholder will not be deemed to agree if it fails to reply.

The Resolutions are passed when the required eligible Shareholder has signified their agreement with them.

Joint Liquidator: Victoria Hatton (IP number 28170) of PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds, LS1 4DL.

Joint Liquidator: David Robert Baxendale (IP number 10972) of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT.

Joint Liquidator: Mark James Tobias Banfield (IP number 23350) of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT.

For further details contact Andy Lilley at andy.lilley@pwc.com

Jeremy White, Director