TAILORED CARE LIMITED

(Company Number 07447628)

Registered office: Coalport House, Stafford Park 1, Telford TF3 3BD

Principal trading address: Coalport House, Stafford Park 1, Telford TF3 3BD

At a General Meeting of the above-named Company, duly convened and held at FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham B3 2HB on 2 January 2018 at 3.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Rajnesh Mittal (IP No. 15674) and Steven Martin Stokes (IP No. 10330) both of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB be and are hereby appointed Liquidators for the purposes of such winding up."

For further details contact: The Joint Liquidators, Email: cp.birminghm@frpadvisory.com.

David Fensome, Chairman

2 January 2018

Ag QF100269