Resolutions for Winding-up

2015-03-182015-04-010.89413351.888185CO3 3ADThe Borough of ColchesterThe City and County of the City of London-0.08440451.510288EC3R 8DLTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk231194861189

TOWN AND COUNTRY PLANNING SUMMER SCHOOL

(Company Number 03242722)

Registered office: Chantrey Vellacott DFK LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD

Principal trading address: 41-42 Botolph Lane, London, EC3R 8DL

The following resolutions were duly passed on 18 March 2015, in writing by the members as a Special Resolution and ordinary resolution:

“That the Company be wound up voluntarily and that Lee De'ath and Richard Toone, both of Chantrey Vellacott DFK LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD, (IP Nos 9316 and 9146) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally.”

For further details contact: Julian Purser, Tel: 01206 217900, Email: jpurser@cvdfk.com

David Waterhouse, Director

18 March 2015