SQUARESTONE EDUCATIONAL PORTFOLIO LIMITED

SQUARESTONE EDUCATIONAL PORTFOLIO LIMITED (Company Number 05072844) Registered office: Standbrook House, 2-5 Old Bond Street, London, W15 4PD Principal trading address: Trading Address: Standbrook House, 2-5 Old Bond Street, London, W15 4PD At a GENERAL MEETING of the above-named Company duly convened, and held at DSG Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, L2 9TL on 23 May 2018, the subjoined RESOLUTIONS were duly passed as a Special and an Ordinary resolution respectively: RESOLUTIONS • ‘That the company be wound-up voluntarily' and • that Jean M Ellis of DSG Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool L2 9TL Tel: 0151 243 1200 (IP No. 9318) be and she is hereby appointed Liquidator for the purposes of such winding-up. Timothy Spencer Barlow, Further details contact: Lyn Williams, email [email protected] Tel: 0151 243 1236

Name of Company: SQUARESTONE EDUCATIONAL PORTFOLIO LIMITED Company Number: 05072844 Registered office: Standbrook House, 2-5 Old Bond Street, London, W15 4PD Principal trading address: Trading Address: Standbrook House, 2-5 Old Bond Street, London, W15 4PD Nature of Business: Investment in Property Assets Type of Liquidation: Members Liquidator's name and address: Jean Ellis, DSG Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool L2 9TL Tel: 0151 243 1200 Office Holder Number: 9318. Date of Appointment: 23 May 2018 By whom Appointed: Members Further details contact: Lyn Williams, email [email protected] Tel: 0151 243 1236