Resolutions for Winding-up

The County of Herefordshire-2.63956052.053426HR1 4DF2018-01-232018-01-30-0.18911751.112219RH10 6AGThe Borough of CrawleyTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295790262190

AVISFORD SCHOOL LIMITED

(Company Number 00499275)

Registered office: 5-6 The Courtyard, Crawley, West Sussex, RH10 6AG

Principal trading address: 1 Longworth Hall, Lugwardine, Hereford, HR1 4DF

At a General Meeting of the above-named Company, duly convened and held at 1 Longworth Hall, Lugwardine, Hereford, HR1 4DF on 23 January 2018 at 11.30am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and that

“Carrie James (IP No. 16570) of Benedict Mackenzie Recovery Limited, 5-6 The Courtyard, East Park, Crawley, West Sussex, RH10 6AG be appointed Liquidator of the Company.”

Office Holder Details: Carrie James (IP number 16570) of Benedict Mackenzie Recovery Limited, 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG. Date of Appointment: 23 January 2018. Further information about this case is available from Glen Carter at the offices of Benedict Mackenzie Recovery Limited on 01293 447799 or at g.carter@benemack.com.

Perpetua Jennings , Director