RASTRICK EDUCATIONAL SERVICES LIMITED

RASTRICK EDUCATIONAL SERVICES LIMITED (Company Number 02911219) Trading Name: RASTRICK INDEPENDENT SCHOOL Previous Name of Company: Pinebrook Limited Registered office: Rastrick Independent School, Ogden Lane, Rastrick, Brighouse, HD6 3HF Principal trading address: Rastrick Independent School, Ogden Lane, Rastrick, Brighouse, HD6 3HF At a General Meeting of the members of the above named company, duly convened and held at Rastrick Independent School, Ogden Lane, Rastrick, Brighouse, HD6 3HF on 03 October 2019 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That Claire Elizabeth Dowson and Gareth David Rusling of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ, [email protected] be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Office Holder Details: Claire Elizabeth Dowson and Gareth David Rusling (IP numbers 19272 and 9481) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ. Date of Appointment: 3 October 2019. Further information about this case is available from Antonia Hantusch at the offices of Begbies Traynor (SY) LLP on 0114 275 5033 or at [email protected]. Susan Ann Vaughey , Chair

Company Number: 02911219 Name of Company: RASTRICK EDUCATIONAL SERVICES LIMITED Trading Name: RASTRICK INDEPENDENT SCHOOL Previous Name of Company: Pinebrook Limited Nature of Business: School Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Rastrick Independent School, Ogden Lane, Rastrick, Brighouse, HD6 3HF Principal trading address: Rastrick Independent School, Ogden Lane, Rastrick, Brighouse, HD6 3HF Liquidator's name and address: Claire Elizabeth Dowson and Gareth David Rusling of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ Office Holder Numbers: 19272 and 9481. Date of Appointment: 3 October 2019 By whom Appointed: Members and Creditors Further information about this case is available from Phil Nunney at the offices of Begbies Traynor (SY) LLP on 0114 275 5033 or at [email protected].