FITLEARN LTD

(Company Number 10632304)

Registered office: Leading Corporate Recovery, The Gateway, 83-87 Pottergate, Norwich, NR2 1DZ

Principal trading address: Unit 17 Phoenix Enterprise Park, Lowestoft, Suffolk, NR33 7NP

At a General Meeting of the members of the above named Company, duly convened and held at The Gateway, 83-87 Pottergate, Norwich, NR2 1DZ on 26 June 2019, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting 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 hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading Corporate Recovery, The Gateway, 83-87 Pottergate, Norwich, NR2 1DZ be and is hereby appointed as Liquidator of the Company.”

For further details contact: Russell Mansfield, Email: russell.mansfield@leading.uk.com, Tel: 01603 552028, Ref: F010

Neil Debenham, Chair

28 June 2019

Ag HG31922