CET PRIMARY SCHOOLS LIMITED (BY GUARANTEE)

(Company Number 07650208)

Registered office: C/o Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF

Principal trading address: 157 Edgware Road, London, W2 2HR

At a General Meeting of the Members of the above named company, duly convened and held at Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF, on 18 November 2014, the following resolutions were duly passed as a Special Resolution and Ordinary Resolution respectively:

“That the company be wound up voluntarily and that Christopher Laughton and Peter John Godfrey-Evans, both of Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF, (IP Nos: 6531 and 8794) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up.”

The Joint Liquidators may act jointly or severally so that all functions may be exercised by either or both of the Liquidators.

Further information can be obtained from the Joint Liquidators or the case administrator Adam Seymour at Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF, Tel: 020 7236 2601.

Richard Simmons CBE, Chairman

20 November 2014