Resolutions for Winding-up

Cheshire East-2.32870853.215784CW4 8BH1999-03-111999-03-23TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55437861

Members’ Voluntary Winding-up

Resolutions for Winding-up

BEECH FAMILY HOTELS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Stanneylands Hotel, Stanneylands Road, Wilmslow, Cheshire, on Thursday, 11th March 1999, the folllowing Special Resolution was passed: “That the Company be wound up voluntarily, and that Christopher George Taylor Haworth, of Chris Haworth & Co., The Gables, Goostrey Lane, Twemlow Green, near Holmes Chapel, Cheshire CW4 8BH, be and he hereby is, appointed Liquidator for the purpose of such winding-up.” G. A. Beech, Chairman