LESSONS LEARNT LIMITED

LESSONS LEARNT LIMITED (Company Number 04944179) Registered office: The Tower, Daltongate Business Centre, Daltongate Ulverston, Cumbria, LA12 7AJ Principal trading address: 21 Mizen Close Cobham Surrey KT11 2RJ Written Resolution were passed on 9 February 2018 pursuant to the provisions of the COMPANIES ACT 2006 as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Daryl Warwick and Mike Kienlen of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. Contact details: Daryl Warwick (IP number 9500) of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP Mike Kienlen (IP number 9367) of Armstrong Watson LLP,Third Floor, 10 South Parade, Leeds, LS1 5QS Mr G A Oldfield - Director COMPANIES ACT 2006 INSOLVENCY ACT 1986 COMPANY LIMITED BY SHARES RESOLUTIONS

Name of Company: LESSONS LEARNT LIMITED Company Number: 04944179 Registered office: The Tower, Daltongate Business Centre, Daltongate, Ulverston, Cumbria, LA12 7AJ Principal trading address: 21 Mizen Close Cobham Surrey KT11 2RJ Nature of Business: Management consultancy activities other than financial management. Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Daryl Warwick of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP and Mike Kienlen of Armstrong Watson LLP, Third Floor, 10 South Parade, Leeds, LS1 5QS Email: [email protected] Telephone: 01228 690200 Office Holder Numbers: 9500 and 9367. Date of Appointment: 9 February 2018 By whom Appointed: Creditors / Members