SAI GLOBAL ASSURANCE LEARNING LIMITED

(Company Number 02556339)

Registered office: Academy Place, 1-9 Brook Street, Brentwood CM14 5NQ

Principal trading address: Academy Place, 1-9 Brook Street, Brentwood CM14 5NQ

Notification of written resolutions of the above named Company proposed by the directors and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 28 September 2023. Effective Date: 28 September 2023.

I, Catherine Salisbury, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Lee De'ath (IP No. 9316) and Tom Gardiner (IP No. 17990) both of Begbies Traynor (Central) LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done any them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidator by telephone on 01206 217900. Alternatively, enquiries can be made to Charlotte Faram by email at charlotte.faram@btguk.com or by telephone on 01206 984920.

Catherine Salisbury, Director

28 September 2023

Ag HJ70964