Resolutions for Winding-up

-1.78070853.836359BD17 7DBThe City of WakefieldINSOLVENCY ACT 19862015-03-302015-04-07-1.49003153.648130WF2 6DPCOMPANIES ACT 2006The City of BradfordTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk231360061192

PURSUANT TO SECTION 283 OF THE COMPANIES ACT 2006 AND 84(1)(B) OF THE INSOLVENCY ACT 1986

INSPIRING MINDS ASSOCIATES LIMITED

(Company Number 08740479)

Registered office: 5 Woolgreaves Drive, Sandal, Wakefield, West Yorkshire, WF2 6DP

Principal trading address: 5 Woolgreaves Drive, Sandal, Wakefield, West Yorkshire, WF2 6DP

Passed 30 March 2015

At a General Meeting of the Members of the above-named Company duly convened and held at 5 Woolgreaves Drive, Sandal, Wakefield, West Yorkshire, WF2 6DP.

On 30 March 2015, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution.

“That the Company be wound up voluntarily, and that Raymond Stuart Claughton of Rushtons Insolvency Limited, 3 Merchant’s Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB, be and he is hereby appointed Liquidator for the purposes of such winding-up”.

Helen Mann, Director