FOCUS EXPERIENTIAL TRAINING LIMITED

(Company Number 03670266)

Registered office: Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY

Principal trading address: Clough Bottom Farm, Bashall Eaves, Clitheroe, Lancashire, BB7 3NA

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, Derby House, 12 Winckley Square, Preston, PR1 3JJ on 8 August 2018 at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that David Acland (IP No. 8894) and Lila Thomas (IP No. 9608) both of FRP Advisory LLP, Derby House, 12 Winckley Square, Preston, PR1 3JJ be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Tel: 01772 440710.

Harry Backhouse, Chair

8 August 2018

Ag XF51086