The Companies (Tables A to F) Regulations 1985

TABLE D E+W+S

PART I E+W+S A PUBLIC COMPANY LIMITED BY GUARANTEE AND HAVING A SHARE CAPITAL

MEMORANDUM OF ASSOCIATION E+W+S

1.  The company's name is “Gwestai Glyndwr, cwmni cyfyngedig cyhoeddus”. E+W+S

2.  The company is to be a public company. E+W+S

3.  The company's registered office is to be situated in Wales. E+W+S

4.  The company's objects are facilitating travelling in Wales by providing hotels and conveyances by sea and by land for the accommodation of travellers and the doing of all such other things as are incidental or conducive to the attainment of those objects. E+W+S

5.  The liability of the members is limited. E+W+S

6.  Every member of the company undertakes to contribute such amount as may be required (not exceeding £100) to the company's assets if it should be wound up while he is a member or within one year after he ceases to be a member, for payment of the company's debts and liabilities contracted before he ceases to be a member, and of the costs, charges and expenses of winding up, and for the adjustment of the rights of the contributories among themselves. E+W+S

7.  The company's share capital is £50,000 divided into 50,000 shares of £1 each. E+W+S

PART II E+W+S A PRIVATE COMPANY LIMITED BY GUARANTEE AND HAVING A SHARE CAPITAL

MEMORANDUM OF ASSOCIATION E+W+S

1.  The company's name is “The Highland Hotel Company Limited”. E+W+S

2.  The company's registered office is to be situated in Scotland. E+W+S

3.  The company's objects are facilitating travelling in the Highlands of Scotland by providing hotels and conveyances by sea and by land for the accommodation of travellers and the doing of all such other things as are incidental or conducive to the attainment of those objects. E+W+S

4.  The liability of the members is limited. E+W+S

5.  Every member of the company undertakes to contribute such amount as may be required (not exceeding £100) to the company's assets if it should be wound up while he is a member or within one year after he ceases to be a member, for payment of the company's debts and liabilities contracted before he ceases to be a member, and of the costs, charges and expenses of winding up, and for the adjustment of the rights of the contributories among themselves. E+W+S

6.  The company's share capital is £50,000 divided into 50,000 shares of £1 each. E+W+S

PART III E+W+S A COMPANY (PUBLIC OR PRIVATE) LIMITED BY GUARANTEE AND HAYING A SHARE CAPITAL

ARTICLES OF ASSOCIATION E+W+S

The regulations of Table A shall constitute the articles of association of the company.