TRANSFORMATIONAL LEARNING CONSULTANTS LIMITED

Name of Company: TRANSFORMATIONAL LEARNING CONSULTANTS LIMITED Company Number: 03788389 Nature of Business: Technical & vocational secondary education Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE Type of Liquidation: Creditors Date of Appointment: 12 September 2019 Liquidator's name and address: Jonathan James Beard (IP No. 9552) and John Walters (IP No. 9315) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE By whom Appointed: Members and Creditors Ag YG60876

TRANSFORMATIONAL LEARNING CONSULTANTS LIMITED (Company Number 03788389) Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE Principal trading address: (former) Queen's Court, 9-17 Eastern Road, Romford RM1 3NG We, Jonathan James Beard (IP No. 9552) and John Walters (IP No. 9315) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE were appointed as Joint Liquidators of the Company on 12 September 2019. Creditors of the above named Company are required, on or before 18 October 2019 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE and, if so required by notice in writing from the Joint Liquidators, by their solicitors of personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by email at Sara.Page@begbies- traynor.com or by telephone on 01273 322960. J J Beard, Joint Liquidator 13 September 2019 Ag YG60876 RESOLUTION FOR WINDING-UP

TRANSFORMATIONAL LEARNING CONSULTANTS LIMITED (Company Number 03788389) Registered office: Queen's Court, 9-17 Eastern Road, Romford RM1 3NG Principal trading address: (formerly) Queen's Court, 9-17 Eastern Road, Romford RM1 3NG At a General Meeting of the members of the above named company, duly convened and held at 5 Brook House, Turkey Mill Business Park, Ashford Road, Maidstone, Kent ME14 5PP on 12 September 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Jonathan James Beard (IP No. 9552) and John Walters (IP No. 9315) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE be and hereby are appointed as 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.” Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by email at Sara.Page@begbies- traynor.com or by telephone on 01273 322960. Boon Beng Teh, Chair 12 September 2019 Ag YG60876