LEGAL AND HOTELS SERVICES LIMITED

(Company Number: 11773193)

previously MA UK Management Limited

trading as Legal and Hotels Services Limited

Registered Office: 168 Thornbury Road, Isleworth TW7 4QE

Principal Trading Address: 10-50 Willow Street, London EC2A 4BH

Nature of Business: Management Consultancy Activities

At a General Meeting of the Members of the above-named Company, duly convened, and held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on Wednesday 16 June 2021, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily.

2. (Ordinary Resolution) That Lee James Cotton of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be appointed liquidator of the company for the purposes of the voluntary winding up.

For further details, please contact: Lee James Cotton, (9610), Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, Telephone: 0845 226 7331, Email address: mail@robertday.biz.

Meir Abutbul, Chairman

Wednesday 16 June 2021