IDF HOTELS & RESORTS LIMITED

(Company Number 04190153 )

Registered office: c/o Zolfo Cooper, 10 Fleet Place, London, EC4M 7RB

Principal Trading Address: Citypoint, 1 Ropemaker Street, London, EC2Y 9HT

Notice is hereby given that a meeting of members of the above named Company will be held at the offices of Zolfo Cooper, Toronto Square, Toronto Street, Leeds, LS1 2HJ on 23 December 2010 at 11.00 am for the purpose of receiving the resignation of Murdoch Lang McKillop as Joint Liquidator.

Date of Appointment: 16 June 2006

Further details: Tel: +44 (0) 113 386 0800

C J Hughes, Liquidator

19 November 2010