PROGRESSUS TRAINING LIMITED

(Company Number 10211019)

Registered office: 219 Croydon Road, Caterham, CR3 6PH

Principal trading address: 2nd Floor, 19 Park St, Croydon, CR0 1YD

At a General meeting of the members of the above named Company, duly convened and held at the offices of Progressus Training Limited on 8 July 2022, the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding-up."

A decision confirming the appointment of the Liquidator was made by deemed consent on the same day.

Further details contact: Richard Hunt or Jonathan Ausena, Tel: 020 7538 2222.

James Burdett, Chair

8 July 2022

Ag SH41358