THE KENSINGTON BALLET SCHOOL LIMITED

(Company Number 06913250 )

Registered office: Langley House, Park Road, East Finchley, London N2 8EY

Principal trading address: 21 Shaftsbury Avenue, Bedford, Bedfordshire, MK40 3SA

At a General Meeting of the Company, duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY, on 14 March 2012 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Alan S. Bradstock, of Accura Accountants Business Recovery Turnaround Ltd, Langley House, Park Road, East Finchley, London N2 8EY, (IP No 005956) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

For further details contact: Alan S. Bradstock, Tel: 020 8444 2000. Alternative contact: Rima Shah.

Richard McKerral Fisher, Director