HOTEL OPERATIONS (CARDIFF) LIMITED

(Company Number 08807849)

HOTEL OPERATIONS (WALSALL) LIMITED

(Company Number 06937030)

MGM ADVANTAGE SERVICES LIMITED

(Company Number 08395935)

Registered office: (All) Ernst & Young LLP, 1 More London Place, London, SE1 2AF

Principal trading address: (All) Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA

On 2 December 2021, the following written resolutions were passed by the shareholder of the Companies, as a special resolution and an ordinary resolution respectively:

"That the Companies be wound up voluntarily and that Matthew Coomber (IP No. 24430) and Derek Neil Hyslop (IP No. 9970) both of Ernst & Young, 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up."

Further details contact: The Joint Liquidators, Tel: 020 7951 5814. Alternative contact: Daniel Butcher.

Kathryn Bateman, For and on behalf of the Companies

8 December 2021

Ag LH90850