Resolutions for Winding-up

-1.14073352.633209LE1 5WN-1.83919152.456269B11 2AA2017-04-122017-05-032017-05-02-1.92845752.494385B18 5RTThe City of LeicesterThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk277420861918

ACADEMY MANAGEMENT SERVICES LIMITED

(Company Number 10319166 )

Registered office: 10 Kent Street North, Birmingham, B18 5RT

Principal trading address: Fairgate House, 205 Kings Road, Tyseley, Birmingham B11 2AA

At a General Meeting of the above named Company, held at 39 Castle Street, Leicester, LE1 5WN on 12 April 2017, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Neil Charles Money (IP No. 8900) of CBA, Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact Tel: 0800 955 3595

Tajinder Kaur, Director

12 April 2017

Ag IF20074