CLAUDETTE CARES LIMITED

(Company Number 07936415)

Registered office: 81 Station Road, Marlow, Buckinghamshire SL7 1NS

Principal trading address: 4th Floor Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP

Notice is hereby given that the following resolutions were passed on 26 April 2017, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Nicholas Simmonds (IP No. 9570) and Christopher Newell (IP No. 13690) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and severally.”

For further details contact: Nicholas Simmonds, Tel: 01628 478100, or Email nick.simmonds@quantuma.com. Alternative contact: Ben Ekbery

Claudette Johnson-Parker, Director

4 May 2017

Ag IF20177