ST JOHN'S COLLEGE, SOUTHSEA

(Company Number 09649061)

Registered office: St John's College, Grove Road South, Southsea, PO5 3QW

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened and held at St John's College, Grove Road South, Southsea, PO5 3QW on 26 August 2022 at 11.00 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Hugh Jesseman (IP No. 9480) and Claire Howell (IP No. 23610) both of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed Joint Liquidators of the Company, and that they act either jointly or separately."

For further details contact: Tania Melim-Alves on 020 7831 1234 or by email at tania@antonybatty.com

Hugh Jesseman, Joint Liquidator

30 August 2022

Ag TH52880