Resolutions for Winding-up

The City of Manchester-2.24771153.483113M3 2HW2009-02-242009-03-02TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk749476

REMBRANDT HOTEL MANCHESTER LIMITED

(Company Number 03429802 )

At a General Meeting of the members of the above-named Company, duly convened, and held at Clarke Bell, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW, on 24 February 2009 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“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 John Bell, of Clarke Bell, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW, be and is hereby appointed Liquidator for the purposes of such winding-up.”

P Beswick, Chairman