Resolutions for Winding-up

-4.63628155.461720KA7 1ENSouth Ayrshire2003-02-252003-03-04TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Resolution for Winding-Up

Companies Act 1985

Insolvency Act 1986

Extraordinary Resolution of

Ayr Hotels Limited

Passed 25th February 2003

At an Extraordinary General Meeting of Members of the above-named company duly convened and held at 4 Wellington Square, Ayr, KA7 1EN on Tuesday 25th February 2003, the following Extraordinary Resolution was duly passed:

“That it has proved to the satisfaction of this Meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind-up the same and accordingly that the company be wound-up voluntarily.”

A. R. Wales, Chairman

25th February 2003