PEMBRIDGE HOTELS LIMITED

(Company Number 03116976) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Gosschalks Solicitors, Queens Gardens, Hull HU1 3DZ, on 5 July 2006, the following Resolutions were duly passed as a Special Resolution and as Ordinary Resolutions respectively: “That the Company be wound up voluntarily, and that D A Willis and M C Bowker, of Jacksons Jolliffe Cork, Lowgate House, Lowgate, Hull HU1 1EL, be and are hereby appointed Joint Liquidators for the purpose of such winding-up, that the Joint Liquidators be and are hereby authorised under the provisions of section 165 of the Insolvency Act 1986, to exercise the powers laid down in Schedule 4 Part I of the said Act, and that (in accordance with the provisions of the Company’s articles of association) the Joint Liquidators be and are hereby authorised to divide and distribute amongst the Members as appropriate, in specie or in kind, the whole or any part of the assets of the Company.” S W Lunt, Chairman