CARE STRATEGY LIMITED

(Company Number 07481799)

Registered office: 257b Croydon Road, Beckenham, Kent BR3 3PS

Principal trading address: 76 Disraeli Road, London SW15 2DX

At a General Meeting of the Members of the above-named Company, duly convened, and held on 16 May 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"THAT Paul Bailey, licensed insolvency practitioner, and Tommaso Ahmad, licensed insolvency practitioner, both of Bailey Ahmad Limited, 257B Croydon Road, Beckenham, Kent BR3 3PS are hereby appointed as Joint Liquidators for the purposes of such winding-up."

Office Holder Details: Paul Bailey and Tommaso Waqar Ahmad (IP numbers 9428 and 9475) of Bailey Ahmad Business Recovery, 257b Croydon Road, Beckenham, Kent BR3 3PS. Date of Appointment: 16 May 2016. Further information about this case is available from Chris Hilbert, Case Manager at the offices of Bailey Ahmad Business Recovery on 0208 662 6070.

Matthew James , Chairman