GRAZER LEARNING LIMITED

(Company Number 09810375)

Registered office: 19 Gainsborough Avenue, St. Albans, AL1 4NJ

Principal trading address: 19 Gainsborough Avenue, St. Albans, AL1 4NJ

At a General Meeting of the above named Company duly convened and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 25 November 2021 at 3.00 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 Glyn Mummery (IP No. 8996) and Paul Atkinson (IP No. 9314) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purpose of such winding up."

Further details contact: The Joint Liquidators, Email: Cp.brentwood@frpadvisory.com

Mark Weber, Chair

25 November 2021

Ag KH82664