HEATHERLIE LIMITED

(Company Number 05017001 )

Registered office: 8 Brackdendale, London, N21 3DG

Principal trading address: Heatherlie House Hotel, Heatherlie Park, Selkirk, TD7 5AL

At a general meeting of the above named Company, duly convened and held at One Great Cumberland Place, Marble Arch, London, W1H 7LW on 22 June 2012 the following Resolutions were passed as a Special Resolution and as Ordinary Resolutions respectively:-

“That the Company be wound up voluntarily and that A J Duncan and N A Bennett, both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW, (IP Nos 9319 and 9083) be and are hereby appointed the Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally in the liquidation.”

Further details contact: A J Duncan or N A Bennett, Email: creditors@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Marc Evans.

Mrs Janette Faherty, Director