SMILES TRADITIONAL INNS II PLC

At the Extraordinary General Meeting of the Shareholders of the above-named Company, duly convened, and held at NMGW & Co., Crown House, 37-41 Prince Street, Bristol BS1 4PS, on 6th May 1999, at 10 a.m., the following Special Resolution was duly passed: “That the Company be wound up voluntarily as a Members (Solvent) Liquidation, and that Nigel Gordon Mallett, of Newland Mallett Garner Woodbury & Co., Crown House, 37-41 Prince Street, Bristol BS1 4PS, be and he is hereby appointed Liquidator of the Company for the purposes of such winding-up.” Director