Publication Date: Wednesday, 9 July 2008

Notice Code: 2602

Redemption or Purchase of Own Shares out of Capital

HISTORIC HOUSE HOTELS LIMITED

(Company Number 01440570)

Notice is hereby given, in accordance with section 175 of the Companies Act 1985, that:

1. By a written Resolution of the shareholders of the above Company passed on 4 July 2008, the payment out of capital of £1,400,000 for the purpose of the Company acquiring 1,400,000 ordinary shares of £1.00 each in the capital of the Company from Richard Broyd was approved.

2. The amount of the permissible capital payment was £1,400,000.

3. The Statutory Declaration of the Directors and the Auditors’ report dated 4 July 2008 are available for inspection at Hartwell House, Oxford Road, Hartwell, Aylesbury, Buckinghamshire HP17 8NR.

4. Any Creditor of the Company may apply at any time prior to 9 August 2008 to the Court under section 176 of the Companies Act 1985 for an order prohibiting the payment.

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