MOIRA HOUSE SCHOOL LIMITED

(Company Number 00437590)

Registered office: c/o Roedean School, Roedean Way, Brighton BN2 5RQ

Principal trading address: c/o Roedean School, Roedean Way, Brighton BN2 5RQ

At a general meeting of the above named Company, duly convened, and held at 2nd Floor, 110 Cannon Street, London, EC4N 6EU via virtual meeting on 23 May 2022, at 1.30 pm, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Philip James Watkins (IP No. 009626) and Philip Lewis Armstrong (IP No. 9397) both of FRP Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

For further details contact:The Joint Liquidators, Tel: 020 3005 4108. Alternative contact: Lydia Gaftarnik.

Philip James Watkins, Director

31 May 2022

Ag QH22855