CROYDON CARE SOLUTIONS LTD

(Company Number 07352354)

Previous Name of Company: Croydon Solutions Ltd

CROYDON DAY OPPORTUNITIES LTD

(Company Number 07352279)

Previous Name of Company: Croydon Day Services Soultions Ltd

CROYDON EQUIPMENT SOLUTIONS LIMITED

(Company Number 07352349)

Registered office: (All) 28 Boulogne Road, Croydon, CR0 2QT

Principal trading address: (All) N/A

Notification of Written Resolutions of the Companies proposed by the Directors and having effect as Special and Ordinary Resolutions of the Companies pursuant to the Provisions of Part 13 of the Companies Act 2006.

Circulation Date: 27 November 2017. Effective Date: 4 December 2017.

I, the undersigned, being a Director of the Companies hereby certify that the following written resolutions were circulated to the sole member of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date:

"That the Companies be wound up voluntarily and that Richard Michael Hawes (IP No. 008954) and Stephen Roland Browne (IP No. 009281) both of Deloitte LLP, 3 Rivergate, Temple Quay, Bristol, BS1 6GD (together "the Joint Liquidators") be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone."

The Joint Liquidators can be contacted on 0118 322 2765.

S Ireland, Director

4 December 2017

Ag PF90739