MENZIES HOTELS PROPERTY NO.20 LIMITED

(Company Number 06327080 )

Other Names of Company: Menzies Strathmore Hotel, Luton

Registered office: Bakum House, Etwall Road, Mickleover, Derby, DE3 0DL

Principal trading address: Menzies Strathmore Hotel, The Mall, Luton, LU1 2TR

MENZIES HOTELS PROPERTY NO.21 LIMITED

(Company Number 06327076 )

Other Names of Company: Menzies Chequers Hotel, Gatwick

Registered office: Bakum House, Etwall Road, Mickleover, Derby, DE3 0DL

Principal trading address: Menzies Chequers Hotel, Brighton Road, Horley, Surrey, RH6 8PH

MENZIES HOTELS PROPERTY NO.22 LIMITED

(Company Number 06327063 )

Other Names of Company: Menzies Hotel Swindon

Registered office: Bakum House, Etwall Road, Mickleover, Derby, DE3 0DL

Principal trading address: Menzies Hotel Swindon, Fleming Way, Swindon, SN1 1TN

At an Extraordinary General Meeting of the above-named Companies, duly convened, and held on 17 December 2013 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this Meeting that the Companies cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Companies be wound up voluntarily, and that Neil David Gostelow and David John Standish, both of KPMG LLP, Arlington Business Park, Theale, Reading, RG7 4SD, (IP Nos 10090 and 8798) be and are hereby appointed Joint Liquidators for the purpose of such winding-up. Any act required or authorised under any enactment to be done by a Liquidator may be done by one of them.”

Further details contact: Rachel Narraway, Email: Rachel.narraway.@kpmg.co.uk, Tel: 0118 964 2508.

Timothy Penter, Chairman