WOODLANDS ACADEMY

(Company Number 07693574)

Registered office: Broad Lane, Coventry CV5 7FF

Principal trading address: Broad Lane, Coventry CV5 7FF

At a General Meeting of the Members of the above-named company, duly convened, and held on 12 September 2017 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 of Smith Cooper, 2 Lace Market Square, Nottingham NG1 1PB be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them.”

Office Holder Details: Dean Anthony Nelson (IP number 9443) of Smith Cooper, St Helen's 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: 12 September 2017. Further information about this case is available from Dean Nelson or Kimberley Wapplington at the offices of Smith Cooper on 01332 332021 / 0115 9454300 or at dean.nelson@smithcooper.co.uk / kimberley.wapplington@smithcooper.co.uk.

Roger Moore , Director