PREMIERE LEARNING LIMITED

(Company Number 08148722)

Registered office: 18 Clarence Street, Penzance, Cornwall, TR18 2NU

Principal trading address: 18 Clarence Street, Penzance, Cornwall, TR18 2NU

At a General Meeting of the Company duly convened and held at 18 Clarence Street, Penzance, Cornwall, TR18 2NU on 23 February 2023 at 4.00 pm, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Lisa Alford (IP No. 9723) and Chris Parkman (IP No. 9588) both of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Further details contact: The Liquidators, Email: lisa@purnells.co.uk, Tel: 01326 340579, Fax: 01326 340461.

Beverley Ann Bell, Director

23 February 2023

Ag ZH112958