LIBREX EDUCATIONAL LIMITED

(Company Number 01260261)

Previous Name of Company: Librex International Limited

Registered office: Vine Cottage, 1 Orchard Close, Barkstone-le-Vale, Nottingham, NG13 0HU

Principal trading address: Vine Cottage, 1 Orchard Close, Barkstone-le-Vale, Nottingham, NG13 0HU

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 31 October 2022 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Louise Freestone (IP No. 20170) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

Further details contact: Louise Freestone, Tel: 0115 666 8230, Email: louise.freestone@opusllp.com

Jonathan Mark Bakewell, Director

2 November 2022

Ag WH80418