Resolutions for Winding-up

2014-11-172014-11-20-2.12090053.254172SK11 7HQInsolvency Act 1986The City of Leeds-1.55627853.796580LS1 4JPCheshire EastTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk223417961055

TGAS ADVISORS UK HOLDCO LIMITED

Previous Name of Company: Knowledgepoint360 UK Holdco Limited

(Company Number 06160517)

Registered office: Victoria Mill, Windmill Street, Macclesfield, Cheshire, SK11 7HQ

Principal Business Address: Victoria Mill, Windmill Street, Macclesfield, Cheshire, SK11 7HQ

Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 17 November 2014 to wind up the Company and appoint Liquidators as follows:

Special resolution

1 ‘THAT the Company be wound up voluntarily’.

Ordinary resolution

2 ‘THAT Tim Walsh and Peter Greaves of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds, LS1 4JP be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office’.

Tim Walsh and Peter Greaves (IP Numbers 8371 and 11050) of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds, LS1 4JP were appointed Joint Liquidators of the Company on 17 November 2014. Further information is available from Tineke Roth on 0113 289 4934.