BESPOKE BEFRIENDING AND SUPPORT LIMITED

(Company Number 09789219)

("the Company~") - In Creditors' Voluntary Liquidation

Registered office: Suite 1 Marcus House, Park Hall Road, Stoke on Trent, ST3 5XA

Principal trading address: Unit 302 St Albans House, St Albans Road, Stafford ST16 3DP

At a General Meeting of the above-named Company, duly convened and held at Suite 1 Marcus House, Park Hall Road, Stoke on Trent, ST3 5XA on 17 January 2018 at 23:59 hrs the following resolutions were passed as a Special resolution and as an Ordinary resolution respectively:

"That the Company be wound up voluntarily" and "that Martin Williamson (IP No 9222) of ipd, Suite 1 Marcus House, Park Hall Road, Stoke on Trent, ST3 5XA be appointed Liquidator of the Company."

For further details contact Martin Williamson on telephone 01782 594344, or by email at mw@ipd-uk.com

Richard John CLARKE

Director

DATED THIS 17TH DAY OF JANUARY 2018