Resolutions for Winding-up

INSOLVENCY ACT 19862015-01-212015-01-29The Borough of SloughThe London Borough of SouthwarkCOMPANIES ACT 1985-5.13917450.141368TR10 9BLThe County of Cornwall-0.51259451.479478SL3 0PH-0.05102851.496771SE16 2XUTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk227051361126

PURSUANT TO SECTION 378 (1) OF THE COMPANIES ACT 1985 AND SECTION 84 (1) (B) OF THE INSOLVENCY ACT 1986

BLAKE HALL COLLEGE LIMITED

(Company Number 04270380)

Registered office: Former Dock Managers Office, Surrey Quays Road, London, SE16 2XU

Principal trading address: Former Dock Managers Office, Surrey Quays Road, London, SE16 2XU

At a General Meeting of the Members of the above-named Company, duly convened and held at Holiday Inn London - Heathrow T5, Old Bath Road, Colnbrook, Slough, SL3 0PH, on 21 January 2015 the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution:

1. 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, and that:

2. Chris Parkman (IP Number 9588) and Lisa Alford (IP Number 9723) of Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL be and are hereby nominated Joint Liquidators for the purpose of the winding up.

Queries may be sent to: chris@purnells.co.uk or carrie@purnells.co.uk

Hermanus Gardner, Director