PROSPECT EDUCATIONAL SERVICES LIMITED

(Company Number 08703137)

Registered office: 20 Prospect, Corsham, Wiltshire, SN13 9AF

Principal trading address: 20 Prospect, Corsham, Wiltshire, SN13 9AF

At a general meeting of the above named Company convened and held at 20 Prospect, Corsham, Wiltshire, SN13 9AF on 26 March 2015, at 11.15 am, the following special and ordinary resolutions were passed:

“That the Company be wound up voluntarily and that Joanne Wright and Lisa Jane Hogg, both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS, (IP Nos: 15550 and 9073) be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up.”

Please contact Megan Campbell, email: m.campbell@wilsonfield.com or tel: 0114 2356780 for further information.

Kathryn Waters, Chairman

31 March 2015