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Managing Director (1) · No longer Managing Director (1) · Address Hrb24 Mar 2009 German Trade Register Announcements, Germany (13/03/2009)

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Queens Moat Houses (Deutschland) GmbH, Ungenannte Str. ??, 30855 Langenhagen, Germany. Business address: Ungenannte Str. ??, 30855 Langenhagen, Germany. No longer Managing Director: ??????, ???????, London, *??.??.????. Appointed as Managing Director: ????????, ???????? ????????, Monnickendam/Netherlands, *??.??.????, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Hypnos Hotel Properties South GmbH, Berlin, Germany.

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