DICTIONLYNN LIMITED

(Company Number 01725088)

Trading Name: St John's Wood School of English

Registered office: Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex HA7 4AU

Principal trading address: 126 Boundary Road, London NW8 0RH

At a General Meeting of the Members of the above-named Company, duly convened and held at 2.00 pm on 1 February 2018, the following Special Resolution and Ordinary Resolution were duly passed:

“That the Company be wound up voluntarily, and that David Rubin (IP No. 2591) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY be and he is hereby appointed Liquidator for the purposes of such winding-up.”

For further details contact: David Stephenson, Tel: 020 8343 5900.

Peter Bulmer, Chair

1 February 2018

Ag RF110202