BRIGHT SECURE FUTURE LIMITED

Company Number: 09928304 Name of Company: BRIGHT SECURE FUTURE LIMITED Trading Name: Bright Secure Future Limited Nature of Business: Residential care activities for learning difficulties, mental health and substance abuse Registered office: 8 Jury Street, Warwick, CV34 4EW Principal trading address: 68a Berkeley Road North, Coventry, CV5 6NX Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Date of Appointment: 29 May 2024 By whom Appointed: Members and Creditors For further details contact The Liquidator, on 01603 552028

BRIGHT SECURE FUTURE LIMITED (Company Number 09928304) Trading Name: Bright Secure Future Limited Registered office: 8 Jury Street, Warwick, CV34 4EW Principal trading address: 68a Berkeley Road North, Coventry, CV5 6NX Passed: 29 May 2024 At a General Meeting of the members of the above named Company, duly convened and held at 68a Berkeley Road North, Coventry, CV5 6NX on 29 May 2024, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: - Special Resolution 1. That it has been proved to the satisfaction of the 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 hereby wound up voluntarily. Ordinary Resolution 2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company. Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Date of Appointment: 29 May 2024 For further details contact The Liquidator, on 01603 552028 Resolution Meeting Location: 68a Berkeley Road North, Coventry, CV5 6NX Date of Resolution: 29 May 2024 Zahra Akhter, Chair