STANBRIDGE EARLS SCHOOL TRUST

(Company Number 00501675)

Previous Name of Company: Stanbridge School Limited

Registered office: 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG

Principal trading address: Stanbridge Earls School, Stanbridge Lane, Romsey, Hampshire SO51 0ZS

Notice is hereby given that the following resolutions were passed on 11 August 2017, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that David John Blenkarn (IP No. 6676) and Stephen John Adshead (IP No. 8574) both of Smith & Williamson LLP, 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG be appointed as Joint Liquidators for the purposes of the voluntary winding up.”

For further details contact: Christopher Trimble, Tel: 023 8082 7600, E-mail:chris.trimble@smithandwilliamson.com.

David Du Croz, Director

16 August 2017

Ag LF51160