RISBORO HOTEL (LLANDUDNO) LTD

(Company Number 05312449) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Bonnington Hotel, 92 Southampon Row, London W1B 4BH, on 30 June 2006, at 12.00 noon, the following Extraordinary Resolutions were duly passed (pursuant to section 378(1) of the Companies Act 1985 and section 84(1)(c) of the Insolvency Act 1986): “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable that the same be wound up voluntarily, and that the Company be wound up accordingly, and that Nedim Ailyan and Andrew Tate, of Abbott Fielding, Nexus House, 2 Cray Road, Sidcup, Kent DA14 5DB, be and are hereby nominated Joint Liquidators for the purpose of said winding-up.” W Wild, Chairman