COLLEGE OF EAST LONDON LIMITED

(Company Number 05605468)

Registered office: Suite C, 36-40 Copperfield Road, Mile End, London, E3 4RR

At a General Meeting of the members of the above-named Company, duly convened and held at 122 Hither Green Lane, Hither Green, London, SE13 6QA on 15 January 2015 at 11:00 AM the following Resolutions were duly passed as a SPECIAL RESOLUTION and an ORDINARY RESOLUTION respectively:

“THAT it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly, that the Company be wound up voluntarily.”

“THAT Mansoor Mubarik of Capital Books, 103 Scotney Gardens, St Peters Street, Maidstone, Kent, ME16 0GT be and is hereby appointed as Liquidator for the purposes of the winding up.”

Contact details: Mansoor Mubarik, (IP Number: 009667), Liquidator, Capital Books (UK) Limited, 103 Scotney Gardens, St Peters Street, Maidstone, Kent, ME16 0GT, email: mmubarik@capital-books.co.uk, tel: 01622 754927.

Ranjit Kumar Donthi, Chairman