BATTLE COACHING INN LIMITED

LUTTERWORTH COACHING INN LIMITED

WELLS COACHING INN LIMITED

UPTON UPON SEVERN COACHING INN LIMITED

TEWKESBURY COACHING INN LIMITED

SALISBURY COACHING INN LIMITED

GLASTONBURY COACHING INN LIMITED

BRACKLEY COACHING INN LIMITED

CHIPPING NORTON COACHING INN LIMITED

HUNGERFORD COACHING INN LIMITED

At an Extraordinary General Meeting of the above-named Companies, duly convened, and held at the Cedar Court Hotel (J39, M1) Denby Dale Road, Calder Court, Wakefield, West Yorkshire WF4 3QZ, on 10 May 2002, at 11.30 am, the following Resolutions were passed as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this Meeting that the Companies cannot, by reason of its liabilities, continue their business, and that it is advisable to wind up the same, and accordingly that the Companies be wound up voluntarily, and that A Graham of Hamilton Insolvency Practitioners Limited, Omega Court, 368 Cemetery Road, Sheffield S11 8FT, be and is hereby appointed Liquidator of the Companies for the purpose of the voluntary winding-up.” At a Meeting of Creditors held on 24 May 2002 the Creditors confirmed the appointment of A Graham as Liquidator and that anything required or authorised to be done by the Liquidator be done. D Brown for Chainfern Limited, Chairman