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Managing Director: Iain Dixon Lindsay, Christopher Nester · No longer Managing Director: Jörg Burtscheidt, Matthew Crummack Hrb12 Dec 2015 German Trade Register Announcements, Germany (11/12/2015)

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HRB 153207: Holiday Service GmbH, Ungenannte Str. ??, 80339 München, Germany. Retired: Managing Director: Burtscheidt, Jörg, Schöngeising, *??.??.????; Crummack, Matthew, Eastbourne/UK/ United Kingdom, *??.??.????. Appointed: Managing Director: Lindsay, Iain Dixon, Pinner, Middlesex/ United Kingdom, *??.??.????; Nester, Christopher Matthew, Coppell, USA/United States, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or 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: Holiday Service GmbH, Munich, Germany.

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