Resolutions for Winding-up

The City of Bristol-2.61004851.463741BS8 2DP-2.61810451.494190BS9 3EF2018-01-292018-01-182018-01-312018-01-30TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295763462190

NEW LEAF CHILD AND FAMILY SERVICES LIMITED

(Company Number 07334269)

Previous Name of Company: IMS Investments Limited

Registered office: Westbury Court Church Road, Westbury-On-Trym, Bristol, BS9 3EF

Principal trading address: Westbury Court Church Road, Westbury-On-Trym, Bristol, BS9 3EF

Notice is hereby given that the following resolutions were passed on 18 January 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Samuel Talby (IP No. 9404) and Julie Swan (IP No. 9168) both of PCR (Bristol) LLP, 77A Alma Road, Clifton, Bristol, BS8 2DP be appointed as Joint Liquidators of the Company."

For further details contact: The Joint Liquidators, Tel: 0117 239 0343. Alternative contact: Clive Hobbs

Imran Ahmed, Director

29 January 2018

Ag QF101851