Resolutions for Winding-up

THE IZAAK WALTON HOTEL LIMITED

(Company Number 04213986 )

Registered office: 6 Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN

Principal trading address: Dovedale, Ilam, Ashbourne, Derbyshire DE6 2AY

At a General Meeting of the members of the above-named Company, duly convened and held at The Holiday Inn, Castle Bridge Road, Castle Marina Park, Nottingham, NG7 1GX on 17 May 2013 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily; and that Peter A Blair and Richard A B Saville, both of Begbies Traynor (Central) LLP, 6 Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN, (IP Nos. 008886 and 007829) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0115 941 9899. Alternatively, enquiries can be made to Claire Harrigan by e-mail at claire.harrigan@begbies-traynor.com or by telephone on 0115 941 9899

Thomas W Day, Chairman