Redemption or Purchase of Own Shares out of Capital

The District of Aylesbury Vale2008-08-092008-07-042008-07-09HP178NRCompanies Act 1985-0.85059851.807756HP17 8NRTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58760563536563536
HISTORIC HOUSE HOTELS LIMITED

(Company Number 01440570)

Notice is hereby given, in accordance with section 175 of the Companies Act 1985, that:

1. By a written Resolution of the shareholders of the above Company passed on 4 July 2008, the payment out of capital of £1,400,000 for the purpose of the Company acquiring 1,400,000 ordinary shares of £1.00 each in the capital of the Company from Richard Broyd was approved.

2. The amount of the permissible capital payment was £1,400,000.

3. The Statutory Declaration of the Directors and the Auditors’ report dated 4 July 2008 are available for inspection at Hartwell House, Oxford Road, Hartwell, Aylesbury, Buckinghamshire HP17 8NR.

4. Any Creditor of the Company may apply at any time prior to 9 August 2008 to the Court under section 176 of the Companies Act 1985 for an order prohibiting the payment.