CARE2GIVE LIMITED

(Company Number 06777590)

Registered office: 168 Church Road, Hove, BN3 2DL

Principal trading address: 2 Grove House, Foundry Lane, Horsham, West Sussex, RH13 5PL

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, 2nd Floor, Phoenix House, 32 West Street, Brighton, West Sussex, BN1 2RT on 31 August 2017, at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Colin Ian Vickers (IP No. 8953) and Christopher David Stevens (IP No. 008770) both of FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them.”

Further details contact: The Joint Liquidators, Email: cp.brighton@frpadvisory.com.

Philip Lowther, Chair

31 August 2017

Ag MF60067