LYNDA V PRICE LIMITED

(Company Number 03568708)

Registered office: The registered office of the Company will be changed to The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield S9 1XU, having previously been 772 Ecclesall Road, Sheffield, S11 8TB

Principal trading address: 772 Ecclesall Road, Sheffield, S11 8TB

The following Special Resolution (1) together with the remaining Ordinary Resolution (2) were passed by the Members of the Company by written resolutions. The requisite voting majority was received on 22 October 2020.

1. That the Company be wound up voluntarily.

2. That Christopher Brown and Emma Legdon of Hart Shaw Building, Europa Link, Sheffield Business Park, S9 1XU, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators are empowered to act jointly and severally.

Name, IP number, Capacity, firm and address, email, telephone number or any alternative contact: Christopher Brown (IP No: 8973) and Emma Legdon (IP No: 10754), Joint Liquidators, of Hart Shaw LLP, Hart Shaw Building, Europa Link, Sheffield Business Park, S9 1XU, Tel: 0114 251 8850 email: advice@hartshaw.co.uk. Alternative contact: Mark Wharin Tel. 0114 2518850.

John Edward Bate, Director and Convener