Resolutions for Winding-up

0.01062651.566584E11 3DA2010-08-252010-08-310.03251951.607113IG8 0DYThe London Borough of RedbridgeThe London Borough of Waltham ForestTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1193587

LONDON COLLEGE OF BUSINESS & MANAGEMENT LIMITED

(Company Number 04569225 )

Registered office: 628-632 High Road, London E11 3DA

Principal Trading Address: 628-632 High Road, London E11 3DA

At a General Meeting of the above named company duly convened and held at Hunter House, 109 Snakes Lane West, Woodford Green, Essex IG8 0DY on 25 August 2010 the subjoined Special Resolution was duly passed:

“That the Company be wound up voluntarily; and that Zafar Iqbal, of Cooper Young, Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY, (IP No. 6578) be and is hereby appointed Liquidator for the purposes of such winding up.”

Further contact details: Paula Bates, Tel: 020 8498 0163

Nadeem Nabi, Chairman