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Managing Director (3) · No longer Managing Director (1) · Share­holder agreement · Name: Soho House Berlin GmbH · Corporate Purpose Hrb18 Apr 2008 German Trade Register Announcements, Germany (16/04/2008)

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aptus 391. GmbH, Berlin (
Unnamed street ??, 10119 Berlin, Germany
). Company: Soho House Berlin GmbH; The object is to operate restaurants, bars, private-member clubs, spa and fitness, cinema and lounges after the necessary concessions have been granted. Managing Directors: 2 ????, ?????? ?????, *??.??.????, Wycombe Buckinghamshire/Great Britain and Northern Ireland; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 3 ?????, ??????? ????? ??????, *??.??.????, London/Great Britain and Northern Ireland; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 4 Williams, Guy James, *??.??.????, Berkshire RG1 5PS/Great Ireland and Northern Ireland; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; No longer Managing Director: 1. ?????, ????????; Legal form: By resolution of the shareholders' meeting of February 28, 2008, the partnership agreement has been completely redrafted.

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: Soho House Berlin GmbH, Berlin, Germany.

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