HOLISTIC FAMILY CARE LTD

(Company Number 07605844 )

Passed 13 March 2013

At a General Meeting of the Members of the above-named company, duly convened and held at the offices of Begbies Traynor (Central) LLP, 36 Clare Road, Halifax HX1 2HX on 13 March 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 Peter Sargent and Julian N R Pitts of Begbies Traynor (Central) LLP, 36 Clare Road, Halifax HX1 2HX be and hereby are 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.

13 March 2013

John Coulter Chairman

Peter Sargent (IP Number 8636) of Begbies Traynor (Central) LLP, 36 Clare Road, Halifax HX1 2HX and Julian N R Pitts (IP Number 7851) of 9th Floor, Bond Court, Leeds LS1 2JZ were appointed as Joint Liquidators of the Company on 13 March 2013 . The Company’s registered office is 36 Clare Road, Halifax HX1 2HX and the Company’s principal trading address is 1 Barum Top, Halifax HX1 1NL and 187a Rochdale Road, Ripponden.

Additional contact: Further information about this case is available from Richard Kenworthy at the offices of Begbies Traynor (Central) LLP on richard.kenworthy@begbies-traynor.com telephone 01422 348448 .