INMIND CHILDREN’S SERVICES LIMITED

(Company Number 04342382)

Previous Name of Company: Doulton Lodge Limited; Anwick House Limited

Registered office: c/o Cork Gully LLP, 6 Snow Hill, London, EC1A 2AY

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 17 July 2019 as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Stephen Robert Leslie Cork (IP No. 8627) of Cork Gully LLP, 6 Snow Hill, London, EC1A 2AY be appointed Liquidator for the purposes of such voluntary winding up."

Further details contact: Ben Parsons, Email: benparsons@corkgully.com or Tel: 0207 268 2150.

Assad Sheikh, Director

17 July 2019

Ag IG41581