RETENDO TRAINING LIMITED

(Company Number 06392016 )

Registered office: BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Herts EN5 5TZ

Principal Trading Address: 1A Christmas Steps, Bristol BS1 5BS

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 1 Beauchamp Court, Victors Way, Barnet, Herts EN5 5TZ on 05 October 2010 the following Special Resolution and Ordinary Resolutions were duly passed:

“That the Company be wound up voluntarily; and that Sabia S Sahota, of BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Herts, EN5 5TZ, (IP No. 1278) be and he is hereby appointed Liquidator for the purposes of such winding-up and that the Liquidator’s remuneration for the administration of the estate after the date of his appointment by the members is to be charged on a timecost basis and that the Liqudiator is authorised to draw remuneration on account.”

Further details contact: Sabia Singh Sahota, Tel: 0208 216 2520, E-mail: insolvency@bbkca.com

James Richard Arthurs, Director