FARNHAM TOWN HALL EXCHANGE CENTRE LIMITED

(Company Number 06346240)

Trading Name: Regus

Previous Name of Company: Regus Mayfair Limited

Registered office: 268 Bath Road, Slough, Berkshire, SL1 4DX

Principal trading address: Town Hall Buildings, Castle Street, Farnham, GU9 7ND

At a General Meeting of the above named Company duly convened and held at the offices of AlixPartners, 6 New Street Square, London, EC4A 3AT on 26 April 2016 the following special and ordinary resolutions were duly passed:

“That the Company be wound up voluntarily and that A P Beveridge and S J Appell, both of AlixPartners, 6 New Street Square, London, EC4A 3AT and S J Appell, of AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB, (IP Nos. 8991, 9305 and 8375) be appointed as Liquidators for the purposes of such voluntary winding up.”

For further details contact: Conor Kelly, Tel: +44 (0) 161 838 4518. Alternative contact: Eve Potts

Richard Morris, Director