VISION LEARNING ACADEMY LIMITED

VISION LEARNING ACADEMY LIMITED (Company Number 08158369 ) Registered office: Vision Learning Academy Limited, 17-19 Greyfriars, Stafford, Staffordshire, ST16 2SA Principal trading address: Vision Learning Academy Limited, 17-19 Greyfriars, Stafford, Staffordshire, ST16 2SA At a General Meeting of the above named company duly convened and held at The Stables - Old Forge Trading Est, Dudley Road, Stourbridge, West Midlands, DY9 8EL on 11 September 2014 the following resolutions were duly passed as a special and an ordinary resolution respectively: “That it has been resolved by special resolution that the company be wound up voluntarily and that Andrew Fender, of Mayfields Sanderlings LLP, Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT, (IP No. 6898) be appointed liquidator of the company for the purposes of the winding up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Andrew Fender as liquidator. For further details contact: Oliver Haden on email: [email protected], Tel: 0121 706 9320. Scott Farrington, Chairman

Company Number: 08158369 Name of Company: VISION LEARNING ACADEMY LIMITED Nature of Business: Other education not elsewhere classified Type of Liquidation: Creditors Registered office: Vision Learning Academy Limited, 17-19 Greyfriars, Stafford, Staffordshire, ST16 2SA Principal trading address: Vision Learning Academy Limited, 17-19 Greyfriars, Stafford, Staffordshire, ST16 2SA Andrew Fender, of Mayfields Sanderlings LLP, Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT . Office Holder Number: 6898. For further details contact: Oliver Haden on email: [email protected], Tel: 0121 706 9320. Date of Appointment: 11 September 2014 By whom Appointed: Members and Creditors

VISION LEARNING ACADEMY LIMITED Other Names of Company: Vision Learning Academy (Company Number 08158369 ) Registered office: Vision Learning Academy Limited, 17-19 Greyfriars, Stafford, Staffordshire ST16 2SA Principal trading address: Vision Learning Academy Limited, 17-19 Greyfriars, Stafford, Staffordshire ST16 2SA Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the Company will be held at The Stables, Old Forge Trading Est, Dudley Road, Stourbridge, West Midlands DY9 8EL, on 11 September 2014, at 10.15 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Mayfields Sanderlings LLP, Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Mayfields Sanderlings LLP, Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT, no later than 12.00 noon on the last working day before the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12.00 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ 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 the meeting. Name of Insolvency Practitioner calling the meeting: Andrew Fender (IP No. 6898), Mayfields Sanderlings LLP, Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT. Further details contact: Oliver Haden, Email: [email protected] Tel: 0121 706 9320. Scott Farrington, Director 13 August 2014