Resolutions for Winding-up

-1.48167152.927963DE1 3EE2016-02-252016-02-26-1.89999752.482919B3 2HBThe City of Derby-1.21632252.928346NG9 2NX-1.13560252.861138NG11 6QWThe Borough of RushcliffeThe Borough of BroxtoweThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk248789661511

WHITE HOUSE EDUCATION CONSULTING LIMITED

(Company Number 06459386)

Registered office: 4 Cross Street, Beeston, Nottingham, England NG9 2NX

Principal trading address: The White House, Church Street, Bunny, Nottinghamshire NG11 6QW

At a General Meeting of the Members of the above-named Company, duly convened, and held on 25 February 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"That Dean Anthony Nelson and Nicholas Charles Osborn Lee be and are hereby appointed Joint Liquidators for the purposes of such winding-up."

Office Holder Details: Dean Anthony Nelson (IP number 9443) of Smith Cooper, St Helens House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee (IP number 9069) of Smith Cooper, 158 Edmund Street, Birmingham B3 2HB. Date of Appointment: 25 February 2016. Further information about this case is available from Samantha Northridge at the offices of Smith Cooper on 0115 945 4300 or at samantha.northridge@smithcooper.co.uk.

Dr Robert Garnett , Director