HALCYON HOTELS AND RESORTS PLC

(Company Number 07422554)

Previous Name of Company: Acraman (Halcyon) PLC

Registered office: Hyde Park House, 5 Manfred Road, London, SW15 2RS

Principal trading address: Hyde Park House, 5 Manfred Road, London, SW15 2RS

At a general meeting of the members of the above named Company, duly convened and held at 10.00 am on 4 November 2022, the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that David Meany (IP No. 9453) and Tauseef A Rashid (IP No. 9718) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be and are hereby appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Lisa Glock, Email: Halcyon@quantuma.com; Tel: 01202 970 430

Anthony James Brewis Nares, Chair

4 November 2022

Ag WH80556