FAITH IN FAMILIES

(Company Number 00461813)

Previous Name of Company: Catholic Children`s Society (R.C. Diocese Of Nottingham)

Registered office: 7 Colwick Road, West Bridgford, Nottingham, NG2 5FR

Principal trading address: 7 Colwick Road, West Bridgford, Nottingham, NG2 5FR

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the directors of the Company propose that:

1. resolution 1 is passed as special resolution (Special Resolution); and

2. resolutions 2 and 3 are passed as ordinary resolutions (Ordinary Resolutions).

Special Resolution

1. That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.

Ordinary Resolutions

2. That Alistair McAlinden and Blair Carnegie Nimmo of Interpath Advisory, 319 St Vincent Street, Glasgow, G2 5AS, be and are hereby appointed as Joint Liquidators of the Company.

3. That any power conferred on the Joint Liquidators by the Company or by law be exercisable by them jointly or by either of them alone.

Joint Liquidator: Alistair McAlinden (IP number 21950) of C/o Interpath Advisory, 5th Floor 130 St Vincent Street Glasgow G2 5HF.

Joint Liquidator: Blair Carnegie Nimmo (IP number 8208) of C/o Interpath Advisory, 5th Floor 130 St Vincent Street Glasgow G2 5HF.

For further details contact Natasha Hassard on 0141 648 4362 or at natasha.hassard@interpathadvisory.com