Resolutions for Winding-up

The City and County of Swansea-3.95941151.618522SA1 4PT2018-01-262018-01-31-4.01604251.576232SA3 4UHTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295830862190

STUDY ABROAD SWANSEA LTD

(Company Number 04975637)

("the Company") - In Members' Voluntary Liquidation

Registered office: 26 Whitestone Lane, Newton, Swansea, SA3 4UH

Principal trading address: 26 Whitestone Lane, Newton, Swansea, SA3 4UH

At a General Meeting of the above-named Company, duly convened and held at 63 Walter Road, Swansea SA1 4PT on 26 January 2018 at 2.30pm the following resolutions were passed as a Special resolution and as an Ordinary resolution respectively:-

"That the Company be wound up voluntarily and that Gary Stones (IP No 6609) of Stones & Co, 63 Walter Road, Swansea SA1 4PT be appointed Liquidator of the Company."

For further details contact Lynne Orwin on telephone 01792 654607, or by email at stones.co@btconnect.com

GARY STONES

LIQUIDATOR

26 January 2018