SKILLS TRAINING UK LIMITED

(Company Number 03713193)

Registered office: 328 High Road, Wembley, HA9 6AZ

Principal trading address: N/A

Written Resolutions of the Company proposed by the Directors and having effect as Special and Ordinary Resolutions (as the case may be) of the Company pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 31 July 2023.

"That the Company be wound up voluntarily and that Matthew Steven Roe (IP No. 27436) and Richard Michael Hawes (IP No. 8954) both of Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT (together the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone."

The undersigned being, as at the Circulation Date set out above, the eligible member of the Company pursuant to the provisions of Part 13 of the Companies Act 2006, hereby agree to the resolutions set out above.

Further details contact: The Joint Liquidators, Tel: 0121 619 0180.

Guy Ballantine, duly authorised for and on behalf of the shareholder, Skills Training Limited

31 July 2023

Ag FJ50546