The Insolvency Act 1986

LOCHBOISDALE HOTEL COMPANY LIMITED

Company Number. SC027690

At an Extraordinary General Meeting of the above named company convened and held at RSM Robson Rhodes, Conference House, 152 Morrison Street, The Exchange, Edinburgh EH3 8EB on 11th April 2003 the following extraordinary resolution numbered one and the ordinary resolutions numbered two and three were passed:

1.	“That the company cannot, by reason of its liabilities, continue its business and that the company be wound up voluntarily”
2.	“That Kevin John Hellard and William Thomson Mercer Cleghorn of RSM Robson Rhodes of 186 City Road, London, EC1V 2NU be appointed as joint liquidators of the company for the purpose of such winding up” and
3.	“That the joint liquidators act jointly and severally.”
Anthony Wood, Chairman

11th April 2003