SCHOOL IMPROVEMENT SYSTEMS LIMITED

(Company Number 07114250)

Registered office: 52 Ravensfield Gardens Epsom KT19 0SR

Principal trading address: 20 Barham Close Weybridge KT13 0PR

Section 85(1), Insolvency Act 1986

At a general meeting of the Company, duly convened and held on 6 June 2018,

the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Lauren Rachel Cullen of Cullen & Co UK Limited,

52 Ravensfield Gardens Epsom KT19 0SR, be and is hereby appointed Liquidator of the Company for

the purposes of such winding up."

Date on which Resolutions were passed: 6 June 2018

Liquidator details: Lauren Rachel Cullen, IP no. 18050 of Cullen & Co UK Limited,

52 Ravensfield Gardens Epsom KT19 0SR. Tel: 0203 8877 200

Alternative person to contact with enquiries about the case: Ed Guest

Michael David Kell, Director.

Dated: 6 June 2018

ns/sm 532494B