MIMI HOLLIDAY LIMITED

(Company Number 11049154)

Registered office: 1 Vincent Square, London, SW1P 2PN

Principal trading address: 107 Regents Park Road, London, NW1 8UR

At a General Meeting of the above-named Company, duly convened, and held at 107 Regents Park Road, London, NW1 8UR on 20 May 2019 at 10.15 am the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP be appointed Liquidator of the Company.”

Further details contact: Jim Goudie on 0121 236 6001 or by email at jim.goudie@butcher-woods.co.uk

Damaris Alice Turl Evans, Director

20 May 2019

Ag GG21237