NAACE TRADING LIMITED

(Company Number 03265651)

Trading Name: NAACE The Eduction Technology Association

Registered office: 109 Swan Street, Sileby, Leicestershire LE12 7NN

Principal trading address: The Sir Colin Campbell Building, University of Nottingham Innovation Park, Triumph Road, Nottingham NG7 2TU

At a General Meeting of the above-named Company, duly convened, and held at Cumberland House, 35 Park Row, Nottingham, NG1 6EE on 24 April 2017, the subjoined Special Resolution was duly passed:

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Joseph Gordon Maurice Sadler (IP No. 9048) of Elwell Watchorn & Saxton LLP, Cumberland House, 35 Park Row, Nottingham NG1 6EE be and is hereby appointed Liquidator for the purposes of such winding-up.”

In the event of any questions regarding the above please contact Joseph Gordon Maurice Sadler, Tel: 0115 988 6035.

Dr C Porter, Chairman

24 April 2017

Ag HF11808