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Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (3) Hrb 23 Nov 2010 German Trade Register Announcements, Germany (18/11/2010)

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TUI Aviation GmbH,
Unnamed street ??, 30625 Hannover, Germany
. Procura terminated: ??????, ??????????, London, *??.??.????; ??????, ??????, Salzgitter, *??.??.????; ????, ?????, Henley-on-Thames/ United Kingdom of Great Britain and Northern Ireland, *??.??.????. Change of representation rule, now: Total procuratorfiscal together with a managing director or another authorized representative: ????????????, ?????????, Hannover, *??.??.????; Chandler, Thomas, Sevenoaks (United Kingdom), *??.??.????; ??????, ??????, Hertfordshire (United Kingdom), *??.??.????; ????, ?????? ?????, London (United Kingdom), *??.??.????; Dr. ???????, ??????, Hamburg, *??.??.????; ?????, ???? ????, Sevenoaks (United Kingdom), *??.??.????; ????????, ??????? ??????, Hampton, Middlesex (United Kingdom), *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: TUI Aviation GmbH, Hanover, Germany.