Resolutions for Winding-up

-2.21427153.470746M12 6JHThe City of Manchester2018-05-242018-05-25-2.24341653.480461M2 4DUTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk303485462298

STUDENTS4UK LTD

(Company Number 08821582)

Trading Name: Students4UK

Registered office: Suite 7, 2nd Floor, No 1 Universal Square, Devonshire Street North, Manchester, M12 6JH

Principal trading address: Suite 7, 2nd Floor, No 1 Universal Square, Devonshire Street North, Manchester, M12 6JH

At a General Meeting of the Members of the above-named Company, duly convened, and held on 24 May 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily"

“That Jonathan E Avery-Gee and Stephen L Conn be appointed as Joint Liquidators for the purposes of such voluntary winding up”

Office Holder Details: Jonathan E Avery-Gee and Stephen L Conn (IP numbers 1549 and 1762) of CG&Co, Greg's Building, 1 Booth Street, Manchester M2 4DU. Date of Appointment: 24 May 2018. Further information about this case is available from Steven Mason at the offices of CG&CO on 0161 358 0210.

Adnan Ahmad , Director