GOLD KEY TRAINING LTD

(Company Number 07799140)

Trading Name: Gold Key Training Ltd

Registered office: Hyde Park House, Cartwright Street, Hyde, Cheshire, SK14 4EH

Principal trading address: Hyde Park House, Cartwright Street, Hyde, Cheshire, SK14 4EH

At a GENERAL MEETING of the above-named Company, duly convened and held at Lucas Johnson Limited, 32 Stamford Street, Altrincham, Cheshire, WA14 1EY on 15 December 2015 at 11.00.am the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively:

That it has been proved to the satisfaction of the members that the company cannot by reason of its liabilities continue its business, and that it is advisable that the company be wound up and that accordingly the company be wound up voluntarily and That Kevin Lucas of Lucas Johnson, 32 Stamford Street, Altrincham, Cheshire, WA14 1EY be and is hereby appointed Liquidator of the company for the purposes of the winding up.

Kevin Lucas, IP No. 9485, Liquidator, Lucas Johnson Limited, 32 Stamford Street, Altrincham, Cheshire, WA14 1EY. lisa.edwards@lucasjohnson.co.uk. 0161 929 8666.

Lisa Edwards

Alan John Gibson