STRATUM LEARNING & DEVELOPMENT LIMITED

STRATUM LEARNING & DEVELOPMENT LIMITED (Company Number 07585297 ) Registered office: 17/25 Scarborough Street, Hartlepool TS24 7DA Principal trading address: The Conference Centre, East Moors Road, Cardiff CF24 5RR At a General Meeting of the above named company, duly convened, and held at Bristol Temple Meads Business Environment, City Point, Temple Gate, Bristol BS1 6PL at 12.30 pm on Friday 13 June 2014, the following resolutions were duly passed: As a Special Resolution “That the company be wound up voluntarily”; and As an Ordinary Resolution Liquidation by the Court APPOINTMENT OF LIQUIDATORS “That David Adam Broadbent of Broadbents Business Recovery Services Limited, 17/25 Scarborough Street, Hartlepool TS24 7DA be and is hereby appointed Liquidator for the purpose of such winding up.” David Adam Broadbent (IP number 9458 ) of Broadbents Business Recovery Services Limited, 17/25 Scarborough Street, Hartlepool TS24 7DA was appointed Liquidator of the Company on 13 June 2014 . Further information about this case is available from the offices of Broadbents Business Recovery Services Limited on 01904 691553 . Michael Hughes, Director & Chairman of the Meeting

Company Number: 07585297 Name of Company: STRATUM LEARNING & DEVELOPMENT LIMITED Nature of Business: Business Support Type of Liquidation: Creditors Voluntary Liquidation Registered office: 17/25 Scarborough Street, Hartlepool TS24 7DA Principal trading address: The Conference Centre, East Moors Road, Cardiff CF24 5RR David Adam Broadbent of Broadbents Business Recovery Services Limited, 17/25 Scarborough Street, Hartlepool TS24 7DA Office Holder Number: 9458. Date of Appointment: 13 June 2014 By whom Appointed: Members and Creditors Further information about this case is available from the offices of Broadbents Business Recovery Services Limited on 01904 691553

STRATUM LEARNING & DEVELOPMENT LIMITED (Company Number 07585297 ) Registered office: The Conference Centre, East Moors Road, Cardiff CF24 5RR Principal trading address: The Conference Centre, East Moors Road, Cardiff CF24 5RR Notice is hereby given, pursuant to Section 98 of the INSOLVENCY ACT 1986, that a meeting of the creditors of the above company will be held at Bristol Temple Meads Business Environment, City Point, Temple Gate, Bristol BS1 6PL on Friday 13 June 2014 at 1.00 pm for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. Notice is also hereby given that for the purpose of voting, secured creditors are required, unless they surrender their security, to lodge at Broadbents Business Recovery Services, 17/25 Scarborough Street, Hartlepool TS24 7DA before the meeting, a statement giving particulars of their security, the date it was given and the value at which it is assessed. Forms of general and special proxy are available, and proxies must be duly completed and lodged with the company at 17/25 Scarborough Street, Hartlepool TS24 7DA not later than noon on the business day preceding the date of the meeting. Creditors are required to prove their debts by means of suitable evidence, prior to the meeting if possible, but should this not be the case, such evidence can be presented to the chairman at the meeting of creditors itself. In accordance with section 98(2)(b) of the Act a list of the names and addresses of the company’s creditors will be available for inspection, free of charge, 17/25 Scarborough Street, Hartlepool TS24 7DA on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. For further information, please contact Dave Broadbent on (01904) 691 553 or [email protected]. Michael Hughes, Director 23 May 2014