Resolutions for Winding-up

The City of BristolThe District of South GloucestershireBS11HQ-2.59399051.454328BS1 1HQBS11HQBS158DH-2.51148951.458961BS15 8DH2014-07-292014-08-04BS158DHTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk217750160950

BRISTOL FAMILY MEDIATION

(Company Number 03306861 )

Other Names of Company: Bristol Family Mediation

Registered office: 48 Corn Street, Bristol BS1 1HQ

Principal trading address: 48 Corn Street, Bristol BS1 1HQ

At a General Meeting of the above-named Company, duly convened and held at Suite B1, White House Business Centre, Forest Road, Kingswood, Bristol BS15 8DH on 29 July 2014, the following Resolutions were passed:

1. “That the Company be wound up voluntarily; and

2. That Victor Henry Ellaby of Hazlewoods LLP, Suite B1, White House Business Centre, Forest Road, Kingswood, Bristol BS15 8DH, be and is hereby appointed Liquidator for the purposes of such winding-up.”

Further Details: Victor Henry Ellaby (IP No 008020 ). Tel: 01179 9475747. Email: Vic.ellaby@hazlewoods.co.uk . Date of Appointment: 29 July 2014

Elaine Anne Laken, Director/Chairman