URBAN HOTELS LIMITED

(Company Number 04069843)

Registered office: 71 Queen Victoria Street, London, EC4V 4BE

Principal trading address: N/A

At a General Meeting of the above named Company, duly convened and held virtually on 8 August 2023at 10.30 am the following resolutions were passed as Special Resolutions:

"That the Company be wound up voluntarily and that Hugh Francis Jesseman (IP No. 9480) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed Liquidator of the Company."

For further details contact: Sharan Acharya on 020 7831 1234 or by email at sharan@antonybatty.com

Mark Sainsbury, Chair

11 August 2023

Ag FJ51347