UNITED LANGUAGE SCHOOLS LIMITED

(Company Number 00881183)

Trading Name: Kings London

Registered office: Level 33, One Canada Square, London, E14 5AB

Principal trading address: Level 33, One Canada Square, London, E14 5AB

Notification of written resolutions of the above-named Company proposed by the director 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: 23 March 2026, Effective Date: 2 April 2026.

I, the undersigned, being the 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 Stephen Katz (IP No. 8681) and David Birne (IP No. 9034) both of BTG Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY 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 by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidators by telephone on 020 8343 5900. Alternatively enquiries can be made to Samuel Braham by email at RM-Team@btguk.com or by telephone on 020 8343 5900.

Andrew Hutchinson, Director

2 April 2026

Ag PK11034