NATIONAL TRAINING RESOURCES LIMITED

(Company Number 02884104 )

Other Names of Company: Excellence in Learning

Registered office: Unit 5 Tamworth Enterprise Park, Lichfield Road, Tamworth, Staffordshire, B79 0DB

Principal trading address: Unit 5 Tamworth Enterprise Park, Lichfield Road, Tamworth, Staffordshire, B79 7UL

At a general meeting of the above named Company, duly convened and held at Charterhouse, Legge Street, Birmingham, B4 7EU on 08 January 2014 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:-

“That the Company be wound up voluntarily and that Nicholas Charles Osborn Lee and Dilip K Dattani, both of Baker Tilly, Charterhouse, Legge Street, Birmingham, B4 7EU, (IP Nos 9069 and 7915) be appointed Joint Liquidators of the Company, and that they act jointly and severally.”

Further details contact: Nicholas Charles Osborn Lee or Dilip K Dattani, Tel: +44 (0)121 333 3100. Alternative contact: Daniel Timms, Email: daniel.timms@bakertilly.co.uk, Tel: 0121 503 3875.

Robert McDonald, Chairman