Resolutions for Winding-up

The District of Teignbridge-1.14271652.639094LE3 5DE-3.60250250.528041TQ12 2HDThe City of Leicester2006-06-302006-07-12TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 3583818) At an Extraordinary General Meeting of the Members of Furnish Inns (UK) Limited, duly convened, and held at the offices of Lameys, One Courtenay Park, Newton Abbot, Devon TQ12 2HD, on 30 June 2006, at 11.00 am, the following Resolutions were passed: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily, and that Kiran Mistry of the firm HKM LLP, The Old Mill, 9 Soar Lane, Leicester LE3 5DE, be and is hereby appointed as Liquidator of the Company for the purpose of the voluntary winding-up.” C Beeney, Director