SAFEGUARDING CHILDREN SERVICES LIMITED

Other Names of Company: SCS Kinder

(Company Number 05453205 )

The registered office of the Company and its principal trading is at 33 Seabank Road, Wallasey, Wirral CH44 0EE.

At a General Meeting of the trustees of the above-named company, duly convened and held at the offices of Begbies Traynor (Central) LLP, No 1 Old Hall Street, Liverpool L3 9HF on 29 January 2013 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. That the company be wound up voluntarily.

2. That David Moore and Gary N Lee of Begbies Traynor (Central) LLP, No 1 Old Hall Street, Liverpool L3 9HF be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.

David Moore (IP Number 7510) and Gary N Lee (IP Number 9204).

Additional contact: Any person who requires further information may contact the Joint Liquidators by telephone on 0151 227 4010 . Alternatively enquiries can be made to Alison McLauchlan by e-mail at liverpool@begbies-traynor.com or by telephone on 0151 227 4010 .

29 January 2013

M Boston Chairman