TT EDUCATION LIMITED

(Company Number 08329294)

Registered office: The Yellow House, Knowledge Gateway, University of Essex, Nesfield Road, Colchester, CO4 3ZL

Principal trading address: N/A

At a General Meeting of the members of the above named Company, duly convened and held at Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD on 19 December 2024, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“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 Joint Liquidators of the Company for the purposes of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding office of liquidator from time to time."

Any person who requires further information may contact Phoebe Bradshaw by e-mail at Phoebe.Bradshaw@btguk.com or by telephone on 01206 984 921.

David Maytham, Chair

19 December 2024

Ag XJ92409