PARK VIEW INNS LIMITED

(Company Number6441581)

At a General Meeting of the above named Company, duly convened and held at One Great Cumberland Place, Marble Arch, London, W1H 7LW on the27 April 2009the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and thatN A Bennett , ofLeonard Curtis,One Great Cumberland Place, Marble Arch, London W1H 7LW, be and is hereby appointed the Liquidator of the Company for the purposes of such winding up.”

M Feehan , Director