LYME REGIS OUTDOOR EDUCATION LTD

(Company Number 07760448)

Registered office: 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF

Principal trading address: Colway Gate, Colway Lane, Lyme Regis, Dorset DT7 3HF

Via Written Resolutions of the above named Company, the following resolutions were duly passed on 05 October 2015, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Bethan Louise Evans ACCA MABRP,(IP No. 13130) of Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF and Martin John Atkins FCA CTA FABRP,(IP No. 9020) of Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up.”

Further details contact: Sophie Smith, Email: SSmith@Menzies.co.uk 02920 495444

Christine Hughes, Director

13 October 2015