NORTH DEVON FAMILY MEDIATION SERVICE

(Company Number 03900832)

Trading Name: North Devon Family Mediation Service

Registered office: c/o Hazlewoods LLP, Bridge Chambers Business Centre, 1 Bridge Chambers, Barnstaple, Devon, EX31 1HB; Formerly: 20 Litchdon Street, Barnstaple, Devon, EX32 8ND

Principal trading address: The Castle Centre, Barnstaple, Devon, EX31 1DR

At a General Meeting of the above-named Company duly convened and held at Bridge Chambers Business Centre, 1 Bridge Chambers, Barnstaple, Devon, EX31 1HB on 15 May 2017 the following resolutions were passed:

1. That the Company be wound up voluntarily; and

2. That Katie Louise Parsons Mason and Peter Richard Frost of Hazlewoods LLP, Bridge Chambers Business Centre, 1 Bridge Chambers, Barnstaple, Devon, EX31 1HB be and are hereby appointed Joint Liquidators and that they be authorised to act either jointly or separately for the purposes of such winding-up.

Further Details: Katie Parsons Mason, (IP No. 018010) and Peter Richard Frost, (IP No. 008935), Tel: 01271 371241, email: kate.parsonsmason@hazlewoods.co.uk

Miss V Billing, Director

Dated of Appointment: 15 May 2017