Resolutions for Winding-up

The Borough of CorbyNN17 4LS52.509970-0.691834INSOLVENCY ACT 19862018-07-262018-08-06TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk308275062374

THE INSOLVENCY ACT 1986

AGENTA EDUCATION LIMITED

(Company Number 03822550)

("THE COMPANY")

Registered office: Unit P, Edison Courtyard, Brunel Road, Corby, Northamptonshire, NN17 4LS

Principal trading address: Unit P, Edison Courtyard, Brunel Road, Corby, Northamptonshire, NN17 4LS

By votes of the Members of the above named company, in writing, and authenticated on 26 July 2018 at 23:58 hours, the following Resolutions were duly passed, No. 1 as a Special Resolution and No. 2 as an Ordinary Resolution:-

1. That the Company be wound up voluntarily

2. That Michael James Gregson be and is hereby appointed Liquidator for the purposes of such Winding-Up.

Michael James Gregson, (IP No 9339) Liquidator, Bulley Davey, Corby Enterprise Centre, London Road, Corby, NN17 5EU.

Contact: Paul Ward, paul.ward@bulleydavey.co.uk, Telephone 01733 569494

Mr Stephen Vargerson

Director