BALLOON SCHOOL (INTERNATIONAL) LIMITED

(Company Number 02703115)

Registered office: Cawley Place, 15 Cawley Road, Chichester PO19 1UZ

Principal trading address: Cawley Place, 15 Cawley Road, Chichester PO19 1UZ

At a General Meeting of the Members of the above-named Company, duly convened and held at Little London, Colhook Common, Petworth, West Sussex GU28 9LF on 21 September 2017, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be placed into Members Voluntary Liquidation, and that Alisdair James Findlay (IP No. 8744) of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX be and is hereby appointed Liquidator for the purpose of the winding-up of the Company.”

For further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk or telephone 01242 576 555.

Graeme Scaife, Director

20 September 2017

Ag MF61247