TLLC PROPHOLDCO2 LIMITED

(Company Number 04588793 )

Previous Name of Company: Violetbay Limited

FULL MOON HOLDCO 3A LIMITED

(Company Number 05945973 )

FULL MOON HOLDCO 3 LIMITED

(Company Number 05893847 )

Previous Name of Company: Screengrass Limited

ENDELL GROUP HOLDINGS LIMITED

(Company Number 05893851 )

Previous Name of Company: Travelodge Limited; Full Moon Holdco 1 Limited; Redpetal Limited

TLLC SPARECO LIMITED

(Company Number 04589013 )

Previous Name of Company: Violetgrange Limited

Registered office: (All of): 43-45 Portman Square, London, W1H 6LY

Principal trading address: (All of): 100 Barbirolli Square, Manchester, M2 3AB

The sole member of each of the Companies for the time being having a right to attend and vote at General Meetings, hereby pass the following Resolutions in accordance with Chapter 2, Part 13 of the Companies Act 2006 on 13 December 2012, as a Special Resolution and as an Ordinary Resolution:

“That the Companies be wound up voluntarily and that Andrew Gordon Stoneman and Benjamin John Wiles, both of Duff & Phelps Ltd, 43-45 Portman Square, London, W1H 6LY, (IP Nos. 8728 and 10670), be and are hereby appointed Joint Liquidators of the Companies.”

Further details contact: Andrew Gordon Stoneman and Benjamin John Wiles, Email: london@duffandphelps.com

For and on behalf of, Member

13 December 2012