Charily Règistration No. 1107896 Compary Roglstratlon No. 05305203 IEngland and Wal051 BASILDON MIND ANNUAL REPORT AND UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2024 NIAI'NARD I IIAD). LLP
BASILDON MIND LEGAL AND ADMINISTRATIVE INFORMATION Tru8te&B Ms S C A Ch85ney Mr J Birkett MrJERow8 Miss K Duberry Mr D Splc8r Ms F Abdulsalami IAppoinled 13 April 20231 Sècretary Miss K Duberry Charily number 1107896 Cornpany numlxr 05305203 Rogist•rod office 37 EASt Walk Basildon EsSeY SS14 1HA Independent examlner Mrs S J Calen FCA CTA M81rix Hou80 12-16 Lionel Road Canvey l$18Thd Essèx SS8 9DE Bankors H88C 33 Town Squar8 Basildon Essex SS14 1BA Solicitor¥ Mirtin No$1 & Co 10-12 Southernhay B88ildon Essax SS14 1EL
BASILDON MIND CONTENTS Pago TnJstee$' rèport Stat•m8nl of irust8•8' r•sponsibiliti•s Ind&p¥nd¥nt examinèrfs r¥port Statement ol fi'nancial arlivrties 8alance sheet Nol98 lo Ihg 8¢¢ounts
BASILDON MIND TRUSTEES. REPORT (INCLUDING DIRECTORS. REPORT) FOR THE YEAR ENDED 31 MARCH 2024 The Trustees pre5enl their 8nnu81 report 8nd flnanc181 staternen15 frjr the yeBr ended 31 Ijarch 2024. Th8 8¢¢ounl$ hav4) b)8n pi&pard in actord8ncts wlh th8 8txountifftg poli¢i8s sel out in not88 lo the a¢¢ounts and comply with the cornp8ny's Memor8ndum and Articles of Association. th8 Companies Acl 2006 and 'Acrounbng 8nd R8poding by Charities.. Statement of Recommended Pr8clice applicable lo charilie$ pParIng Iheir accounts in accordancE with the Financial Reporting Standard applicable in the UK and Republic ol Ireland IFRS 1021" las amended lor accounting perIS commencing from 1 January 2016
BASILDON MIND TRUSTEES. REPORT (INCLUDING DIRECTORS. REPORT) (CONTINUED) FOR THE YEAR ENDED 31 MARCH 2024 ObJ•ctly and actlvltl88 Basildon Mind 15 a regislered charily. championing those with mental health problems. tt has been coverillg 6asildon, Bi118ricay and Wickford for over 50 years. It offers help, suppori, advice. and seThic8s to enable and empower Ihose experiencir)g mevt81 health problems in Ihe community regain control ol their life. live independenlty and LY>nfidently. It Is affiliated to chArity NBtlonal Mlnd and requlred lo follow Its strlThgent quallty standards. audfred un(Jer Mlnd Qu311ty Mark IMOMI program. Baslldon Mind was last awarded MQM In 2021. Anorher audll wlll be underraken r)Y the Mlnd National quality team during 20245 wrth certilicats'on in Q4. Th& prfnclpal purpose of th8 oharfty Is lo provlde resKlenllal and communlly support 8erwlces to persons wlthin th& communlly wllh mental health dlfflculties. The arganisaar Achleves these ()blectlves trjy offerlng lonsIC advocAcw, Hp.Ipline, a cctrunselllng servlce, wellbelng servlces Iwalklng. allolmenll, supparted accommocjallan an(J three Community Mertal Heallh semces In Partrership wllh another local Mlnd and charlly shop Ihol ra15es much needed fvnds lo help fln Ihg counsellin9 service. For¥n$l¢ Advo¢a¢y Th6 organisalion continu8s lo provide lor8llsic advocacy al Brockfield Hous8 in Wickford. The servic8 r8mains a valued acllvlty. The For8nsic ffl8ntg1 h881th s8rvic88 aro usually provided for Ihos8 b8tW88n 18 and 6S y8ars old ¢J8tain8d und8r th8 M8ntal H8allh Act or Court Oid8r. Th8 nLJmb•r ol cll8nls 8UPPOrt8d In Ihis linanelal y88r wag 137 ov8r 1.1 OJ hours provldèd on 3 3 days-a-wÉÈk basls Helpllrt• The organisalion operates a telephonè Helpline which is manned lor 10 hours a day Monday to Thursday. For 6 hours on Fridays and 4 hours on Saturdays. An answer-phDne Se1 operates when the Helpline Is unmanned. In addition, Ihe oryanisats'on OFerales an email Helpline. The nurnber of calls received in the year was around 1,000. Counsellin9 The organisslion operates 8 sizable and expanding cDun5elling servi. Youlhs aged 7-16 are seen free ol charge and Adults ar8 S88v for 8 small chargè. A Priva1• counsÉTrlling 88rvic8 is also op8ral8d. the incom8 Iroffl which h81ps fund Iho Youth and Adult servicès. Counsglling domand has incraased in gongral and a numbar ol actions havg b$on madg 10 In¢r8a89 capaclty. Th9 wuns8lllng s8rvlc8 has supportèd 451 $¢ult8 throughDUt thè yèar elthgr through priv8tg counselllng or adult coun4èlling Ipro bono or £5 per session donallon frr)m Ihe cllenll, In relation lo youlhs. ullllsirng grants or illcorne frum the charity shop we have 5UPPOrted 127 youth5. This is a key 5erviGe that is provided lo the Gommunity and 15 L)ne uf the key strategic focuses. Wellb•lng S•rvl¢•8 Walkin ? walkino groups curronlly mtset weekly lo walk around Ihtr B8sildon ar#8, follow by a d8brièlln9 and 50cSal calch LJP mootlng. Ir Is planned to 6xpand thls wollbaing sérvltta. Allotmcnl Our dllolment provides wellbeing benefits to Its volunteers in terms of social engagtrment, outdaor acts'vity and the salisfaction ol growing food. Supported Housing The orgaTri8alion operates four group home8 three apartments IOT the accoThmodalion ol peopl8 with severe and 8nduiing m8nlal health difficultie8 who ar8 kx)king lo be mor8 independenl with support of Ba&ldon Mind in the short to medium term. Occupancy leve15 were high during th& year ard ropairs and rerb8wals of the premises continued. Ov&rall, the housing operation showed a positive conlribution. Community Mental Health in Parfnership Services Crisis Sanctua A Crisis Sanctuary, work5 Wlthin the Integrated Mental Health Primary Care Service and provides a timely and Gomk)rehènsive response for individuals expgiienc¥ng an emuliornal or menlal health crisis.
BASILDON MIND TRUSTEES. REPORT (INCLUDING DIRECTORS. REPORT) (CONTINUED) FOR THE YEAR ENDED 31 MARCH 2024 Communlty IAentsl He8lth In Parln8rshlp SeNlce8 Icontlnued) Crisis House Th6 Crisis Housa is part ol the 2417 Mental Haahh Crisis Rosponsa and Care Service cov&ring the anlir8 geo9raphy ol tho Mid and South Essex IMSEI Crisis Care palhway and provides a warm and welcoming environrnent thal offers a range DI non-clinical inletvenlions and suptrf(. The piin¢iple operalional philosophy of the Crisis House across MS£ Is lo offer Intensive, short-terrn support lo help Ser¢1 users manage a health crisis in a residenlial selling. ialh81 than in hospital. A8 a ciisis seice, IhB 8ervice will prowde a lime limited stay lor users. A place will bp oFfgr8d lor 3 nights avd followir)g review c8n be offer8d foi a ma¥iThutn 015 nighls. The team ar8 888king lo ensuie that 8erice users retum home as soon as possible with a wellb6ing plan in place. Positive Pathwa The Positive Palhways Tgam WDiks within the Inlggraled Mental Health Priffl8ry Carg Service and provides holisli short-tgim sUPPOrt conngoting people experi8ncing wgntal health problems lo local inili$liv68 services for practical 8nd emotional 8upporl. We aim to increase people's connection with others and their local community and emFrfw4er them lo take control of their own health and wellbeing. We help lo strengthen personal and Gommunily resilience, and reduce heallh ineoualilies, by addrèssing the wid9r detprtninants ol health, suGh a8 debt, PDor housing and physical inaGlivily. Charity Shop Sals in tl)• Ch8rily Shop contiVUO to grow, dug to an Incroas8 of loolfall, moniioring ol selling pric@s 10 gnsur• rnaximum incom8 and lh8 layout ol th8 shop lo allow lor 5t8m8 b8ing sold to b8 pr8s*nl8d lo improv8 shopp8r 8xp8ri8nc8. Sal8s arg ¥Jssisl8d by an èBay on-lina prasBnca, usèd to s811 high8r pric6 don81ions. A furthar incom8 slr8am is tickets for 8 loc81 8ltrach'on, which we sell 8t 8 discount t¢ thè price ¢harged al the attra¢tion itsell, irb $0 doing generhling v@nue. Volunl•or# The Lharity 18 gral8lul lo Ihe volun188rs who have given Iheir lime lo Ihe rnany Services we offer 8nd congralulale8 911 those who organls8d and asslsl8d all fundr818lng efforts Ibroughoul the p8rlod. Th& lar9¥sI group of voluiilse Is represented by quallfled counsellors who otrer Ireelkjw cost counsellSng lo those In need. Without them, this seNlce could nDt function. The Is voluntary support in Ihe Helpline service and wellbeing service. supplementing the mostty part-time paid staff. IAosl alea5 of operalion have 50ffle vglunleer SUPPDrt and 85% 01 the Charity shop's role5 are voluntary. The sis DI fundraising are very low in relalion lo the Income produced. which is ffl8inly dilectj toward5 IhB young p8fsDn'8 free bouns8lling sewice. as il 8lljoys lillle In Ihg w8y of slatulory lunding. During Ihg yeai.. the managenient iogellier with the tru8t tKJ8rd reviEbwed 8nd Implein&nled 8 volunleer Iramework which look8 al the journey 018 volunteer Iroin the considerab'on of volunteering for B8sildon Mind right thrDugh to being smbassAdor5 for the organisglion. Included with the approach is the appointment of a volunteerwho will be the voice of the volunteers. Publlc Benellt The truslees confirm that they have cornplied with Ihe duty of Section 17 of the Charities Act 201110 have due regard to the Charily Commission's guidance on public benefit. In carrying oul 1h• acti1[e5 abov• th8 liust88s consid8r Ihat Baslldon Mind achieves significant benefits behaw of $8rvic8 usbrs and th8 CDtnrnunity at larg8. Th8re Is amp18 èvidancè ol Ihis In f88dbattk frown us8rs in qUè5titsnnairÈs, rneetings and forums.
BASILDON MIND TRUSTEES. REPORT (INCLUDING DIRECTORS. REPORT) (CONTINUED) FOR THE YEAR ENDED 31 MARCH 2024 Flnanclal r•vl•w Overall, a good financial result achieved in another challenging year with ivcreasillg demand and rising cosls whilst supporting staff through the cosl-ol-living crisis. The Trust Board wothed with the M8nagemenl team lo ensure the servic& levels were maintained to expected levels driven by inL¥8ased Glienl demand whilst mainl8ining a good finanu81 position and not maklng a net loss for the yeèr. During this the managfirngnt t9am hav9 bèèn consclous ol rnlnlmislng adminlstrallor casts and ta sacura rnorg Specialist volunteers to help Sasildon Mind grow and Improve the operations. We have seen fvrther improvernents In the operations wlth the continued developrnenl of our Client Relalionshlp Management soltware and more effective management ol the counsellors time, which has helped to increase capacity Ihro)ugh effi¢ien¢y gains where pro¢esse$ are mov¢d away from paper-based ones. Th&r(3 has b$¢n 8 driv() lo In¢1$9 tho av8i18bilily ofcounselling suppori through Ihg furthor dev91opm¥nt of our glud¢rnl cwns811ing priNJr8m whi¢h includes alltyNing lh8 Slvdèni cA)un$6llor8 to Carry cul 8up8rwi$8d ¢ovn8811ing hours 01100. orgoni981ion ¢onlinue$ lo improv$ 11$ wmmvnity link$ wilh tho soltsng up ol g dedi¢ed hub in Bill$ri¢8y Idrap-in Centre group walk81, Ihe resull of whi¢h has holptyd 88sildon $e¢ure tho support of moro voi(Jnto0rs 8nd increase the fvnd-raising network. Quallty Assuranc• A requiremonl of being gffilialèd lo National Miiid 18 wmplignce wilh Ih$1811ar's Miné Qusjlily Managem8nl IMQMI quality framework. This stand-alone quality startdard require5 4em¢rslralion of compliance with a Ngorous set of gov>rnance, Dperations. financ£, people, Servi and quality standards. Ba5ildon Mind wa5 lasl awarded the prestigious Mam in MarBh 2021. Since Ihen, tho management team has c4nlinued to cary out improvements relate¢ to enhan¢ed MQM r84iiirem8ni8 8nd ¢arri¥d out a 8011-8ss¥$smont, in pr8paralion for Iho nexl National Mind aLJdil In Avgiisl 2024. MQM ¢onts¥in$ 300+ individual quo$lion$ in 4 ¢41ggorig$." Lgad9r$hip & G)vgman¢•. Firnance & Poli¢i99, s9rvi$ & Pgopla and Influgn¢e & Engaggm9nl Wo belie mplin¢0 with $u¢h 8 rg1gv8nl, $rdvou$ sl?ndord dgmorb$lraio$ th81 our govern8n¢g. 198der$hip, finarb¢i81 ¢onlrol and qtjality o18ervic9s 8re 81 lh8 8lwnd8rd required, v81id81ed via 8 physic81 audit from National MiThd. Rlsk factors Thè Iriiglo8$ have over811 rg8ponsibilily for onsuring Ih8t tho oh8rily h89 8ppropri8tè 8y$lm$ ol ¢onlrolg, litb8nci81 and olli$ntylse. Pro¢edur&s are In pl8¢0 10 88se$8 bu$lneys rl8ks 9nd lo impl$monl rlsk management $tr8t$glo$. Thi$ Involves regular IdeThllfitallon of the types OY rfsk the charlty laces. prlorlllslng them In tems ol p)lenllal impact and likelihocrfj ol occurrence, and identitying means ol rniligating ihe risk5.
BASILDON MIND TRUSTEES. REPORT (INCLUDING DIRECTORS. REPORT) (CONTINUED) FOR THE YEAR ENDED 31 MARCH 2024 Structure, 9ov•rnane• and manag•m8nt Basildon Mind 15 a compally limited by guarantee incorporated on 6 December 2004 and is governed by ts Memorandum 8nd Articles da1ed 24 November 2004. Rèsèrvè8 Th8 org8nlsEllons r&seiv85 {seg not8 191 conllnu8 iD be rnonilored against 115 R85eiv8s Pollcy In tii(1gr to M88t conlractual liabilit18S should lh8 organisalion hav8 to c1058. This include8 redllndallcy p8y, 8mount5 to creditor5 and cornmitrnentS Ljnder leases. Meet unexpected costs like break down of essenli81 office machinery, staff cover re illness. matemity leave, parental leave, and legal costs defending the charity's Interest, R8plae8 U1pMnI as11 w88r8 oul and r8P8lrs to buildlng8. Ensurè Ihat tha cl)Èrty cÉn conlnuè to providè a stable and qllAIIty sèThlce to those who nèèd Ihèm. Provide worklng capftal when fvndlng IE paid In arrears, Enabl8 prolects to b8 fundèd Sn antSclpallon of sacurlng Ineom•. and lo provld• for any •m8rg•ncy 8xp8ndbtur8 which may prov• n8C88S&ry. The tsserves were assessed in Ihèlr July 2024 EC meellng and were approved by the tru6t6ès In Ihe eonlex10l Ihe above. The Trustèas. who ar8 also th8 directors lor he purpose of company law, and who s?e durlng Ihe y9ar and up lo the date ol slgnatura of thè financlal &taiarn8nts wère.. Ms L Ogilvy.W8bb Ms S C A Chesney Mr J Blrk¥lt MrJER¢we Miss K Dubprry Mr D Spicer Ms D Nicol Ms F Abdulsalami (R8sign8d 19 D8c8mber 2023} (Appoinlgd 23 May 2023 avd r98igned 26 March 20241 (Appointed 13 April 20231 Mprnbew nominate trustees and &leci office-bg8rer$ 81 Ihe Annu81 General Meeting. The Board whith acls 88 EXul1v0 Comrnitlep may co-opl individuals as nec8S58ry in lh¥ course of lh8 y8sr R8crui1rn8nl of trustees parlicul3rly for sp8ciali88d skills may b8 und8rtak8n Ihwough the OlC*S ol th8 Counc51 for Volurl8ry S8rvic88. Thè Board ofTrusl•&s ¢8n hAv• up ID 20 m&mbors 10 adm1n1sr lh8 charlty. Th¥r• 8r8 8 ThuMb8r Df &d-ho¢ suWtommlltee$ Indudlng Qu£llty, Ho$ing 8nd Finanee. To facllit8te effeclive operBtlons Ihe Chief Executlve h8$ bee d21eg2ted aulhorfty lor overseelng the actlwlles ol the organlsa1ion and for employment matters. No other bodies nominate tru5tee5 or Board mernber5. Ba$ildon Mind i¥ arriliated to Nab"un31 Mirnd. sharing il¥ ubje¢tives and campaigning aims. The trustees at 8asildon Mind re free to make their own deri9iun¥. while due i¢gard is given lo overall 51rategies. ThE quality standards iniroduGed by N8Uonal Mlnd h4ve b88n Impl8mgnled.
BASILDON MIND TRUSTEES. REPORT (INCLUDING DIRECTORS. REPORT) (CONTINUED) FOR THE YEAR ENDED 31 MARCH 2024 The truslees. report was apprDved by the Board of Truslees. Mr J Birkolt Trustee D&led.' 1 Oclob6r 2024
BASILDON MIND STATEMENT OF TRUSTEES, RESPONSIBILITIES FOR THE YEAR ENDED 31 MARCH 2024 The Trustees, who are 8150 the directors ol 88511dDn Mind lor the purpose of comp8ny18w, are respon51ble for prep8rlng the Tru5lee5' Report and Ihe accounts in accordance with applicable law and United Kingdom Accounting Standards Iuniled Kiiigdom Generally Acceptvd Accounting Praclicel. Cotnpany law iequir8S th8 Trllstee5 to piepare accoun15 fDI each fin8ncial year which give a true fail vi8w of th8 s1&lB of ff8ir5 of the charity and of the incoming resource5 and BppIic3b"on of resources, including the income and expenditure, of the charitable company for that year. In pr8paring thes& accounts, the Trustees are required to.. s8léel sullablo 8ccountlng pollci8s 8nd th8n apply Ih8m cnnsist8ntly', obseNa thÉ rnethods and prinelples In Ihè ChÈritles SORP., make judgemen18 and estimat8S that ar8 18asonabl8 and prud8nt'. slate whelh8r applicabl• UK Accounting Standards havè b88n follow8d, sublact to any matèrlal d8partur8s dlsclos8d and explained In the accoLJnts,' and prepare the aceounls on the uolng concern basls unless Il Is Inapproprfate lo presume that the charlty wlll Continue In Dperalion. Th8 Trus18es ar8 responsible for k88plng adequate accounllng records that disclose wllh reasonable accuracy al any tim8 the flnancial position of thè company and enable Ihèm to ensurè that thè accaunts 20mply wilh thè Companiès Act 2006. They arè also rasponsible lor safÈguardln9 thè assèts al the charlty and héncé lor taking rèasonable stéps lor thè pravèntlon and detècuon of fraud and other Irregularbties.
BASILDON MIND INDEPENDENT EXAMINER'S REPORT TO THE TRUSTEES OF BASILDON MIND I report to the Trustees on my exBmlnatlon of the fin8ndal 5tatement5 of 88slldon Mlnd (the company) for Ihe ye8r ended 31 March 2024. R•8ponsibiliti•8 and b8818 ol r•port As the Trustees or the cornpany land a150 115 director5 for the purposes of company lawl you are responsible for the preparats.on of tho linancial 51atemenls in accordance with the requiremenls ol the Companies Act 2006 (the 2006 Acll. Having salisfied myself thal the financial stalemenls ol the company are nol required lo be audited undei Part 16 of the 2006 Acl and ara aligiblè lor indopandgnt examination, I rèporl in rèsp1 ol my •xamination of tha company's financial statamants carrièd out undèr sèction 145 01 thè Charili8s Act 2011 Ith8 2011 Acll. In carrying ¢xJl my examination I havè lollowèd all Ihe pplicablo Dir$ctions givèn by Ihts Ch.1rity CornmiSAion urndor setlion 145la)Ibl of th$ 2011 Act. Indop&ndent oxaminofl Jtat6m•rrt Since the ¢ompany'$ gross in¢ome ex¢¥ed8¢y £250.000 your examinor mu$l be a m¥Mr ol a body li$led in $8¢1ion 145 Df the 2011 Ath. l eA)nlirm th811 am qu8lifieQ lo underiakti Ihe ¥xamin81ion bèc8u$e l am a memb8r ol The Insllllll8 ol Chart8r8d A¢countsnts In England and W•les. whl¢h Is one ol the Ilsted bodl&s. I hav8 wmpleled my examinalian. I Clf1r) Ihal no rnall8rs have come lo my allention in connection with Ihe t)xaminalion glvlng me c&use to belleve that In arby malertal respecl.. accounliny records were not kept In respecl of the company as required by section 386 of the 2000 Act.. or th8 finan(y81 slyl8ffl8nls do not gccord with thos8 r8cords', or the linanoal slaternonls do not wmply wth Ihe 8¢wunling rèquiroments of soctstsn 396 of tho 2006 Act other than any requirement that the account5 glVQ a true and fair view which Is not a maiter considered as p8rt ol an indeFeThdenl eyominalioD'. or Ihg linan¢441 $laterngnl$ h&v¢ nol bg¢n prgporod in o¢wrdan¢9 with m91hod$ and principl99 01 lh* Sla19mgnl ol Ro¢omm8noecJ Pty¢li¢• for 8¢¢0unting and porting by ¢harilies appli¢4rile lo ¢h8rili8$ prep8rin9 Iheif 8cwunts in accordance wrth the Financial Reporting Slandarf applicable In the UK and RepU1t ol Ire18nd IFRS 1021. I have nts coneerns and have come across no other maiicrs lrn connecllon wllh thc cxaminatlon to whld) aftenllon should be drawn in Ihis report in order lo enabltr a proper und8rslanding ol the financial siatem&nl$ to be reached. Mrs 8 J Galen FCA GTA Matrix House 12-16 Llonel Ro8d Canvgy Island Essex SS8 gDE Da19d.. 1 O¢lob&r 2024
BASILDON MIND STATEMENT OF FINANCIAL ACTIVITIES INCLUDING INCOME AND EXPENDITURE ACCOUNT FOR THE YEAR ENDED 31 MARCH 2024 UnreBlrict8d funds 2024 Unre8tricted lund$ 2023 Notes Income from: Donatlons hnd le9aclos CharItae aclivities Other tradlng Èetlvmes Investments 39 839 452.206 126.343 4.757 .624 389,124 106.011 1,759 Tolal income 623.145 547,518 Exp•ndilurn on: Raising fvnd5 Ch8ri181Itr 8¢1ivitses 99.855 522 273 94,576 452.877 Total expenditure 822.128 547.453 Net income and rnovernent in funds 1.017 85 Roconciliation of fund8'. Fund balances al 1 April 2023 202.193 202,128 Fund balances at 31 March 2024 203.210 202,193 The statement ol Iln8n¢lal actlvllles Incluées all galns and logses recogThlsed In the year. All Income and expendllure derfve from Bontinuing activitie9.
BASILDON MIND BALANCE SHEET AS A T 31 MARCH 2024 2024 2023 Notes Flx•d a88•t8 Intangible a8sets Tanglble assets 14 1S 3.932 3,616 5.689 4.598 7.548 10.287 Currpnl as$¢ts Debtors Cash al bank and in haTKI 4,849 231.001 2.401 226.125 235.84g 228.526 Crcdl¢ors: amount5 falllng due wtthln one year 17 140.1871 136,6201 N•t Currènt assèts 195,662 191,908 TtstAI assèts lass cuttènt IlabllltlÉs 203,210 202.193 N•t asmts •xcludlng ynslon Ilablllly 203,210 202,193 Thefund¥ olthe company Unrestricted funds 203.210 202.193 203.210 202,193 The company is enlilled lo the exernplion from the audit requirement conlaiTred in section 477 of Ihe Companies Act 2006, for the year ended 31 March 2024. The directors acknowledge their responsibilities for complying vlith the requirements of the Cornpanies Act 2006 wilh respettt lo accounling records and the preparalion ol linancial slatemenls. The members hbve not requlred the cornpany lo obtaln an 8udlt ol financ181 ststemenls lor the year in questlon In accordance wlth section 476. These financi8181atsrnents have been prepared in accordanco with the provisions applicable lo companies 8ubj8Ct lo the Small companies regime. Thp Financial 51atemenls Were approved by the Truslee5 on 1 October 2024 Mr J Blrkeli Trustè• Company registralion number 05305203 (England ancl Wales) 10
BASILDON MIND NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2024 Accountlng pollc1•8 Charlty Infom)atlon 88slldon MSnd 15 8 prlvAtè eompany Ilmited by guar£nteè Ineorporaled In England 2nd WAlès. The registered offlca Is 37 East Walk. 8aslldon, Essek, SS14 1HA. 1.1 AGrountlng conventlon The accounts have been prepared in accordance wilh 1he companys MeMorandm and Articles ol Associalion. the Companies Aa 2006 and "Accounting and Reporting by Charities.. Slalefflent of Recornmended Practice applicable to ch8ritieB preparing thgir accounts iv ac£ovdance with the Fin8Trcial Reporting Standard applicable In IhB UK and R8publi¢ ol Ireland IFRS 1021. Iss am&nded for accwnling pelic8 commencing from 1 Janusry 20161. Th• company is A Public Benefit Entily 8$ d8lin8d by FRS 102. The company has taken advantage of the provisions in the SORP lor charities applying FRS 102 upda Bulletin 1 not to prepare a Statemenl ol Cash Flows. Th8 financial slat8m8nls are pr8par8d in s1811ing. which Is th8 funclSon81 curr8ncy ol th8 company. Mon8lary amount8 in these financial statemenls are rounded to the nearest £. The financial 81alem8iils have been prep8r8d und&r the hislorical (%)8t convention. The principg18ccx)unling polici8t4 Sdopled are sel out below. 1.2 Going concern Al the limtr of appr¢ving tho financial $lalem8nls, tho Tru$lge$ have 8 roasonable expo¢talion Ihal tho ¢ompany h>s adequate resources its conlinue in operaiitsnal eKisiÈnce for the foreseeable fuwre. Thus the TrusiÈès coniiTrue to adopt the going ncern b05is of arxounling in preparing the finanGial 51alemenls. 1.3 Charltabl• fund8 Unr8slricl8(J funds ar8 availablg for use at th8 discr81ion of the Trust88s in lurth8ranco of their charitablé objéclivas. Restricted funds are subject to specific conditior15 by donors or granlors as to how they rnay be used. The purposes and uses ol the restricted fund$ are set out In the note$ lo the finant#¥l $lolements. Further explanatson of the nalure and purpose ol each fvnd 15 included in the notes to the financial 51alemenls. 1,4 InGDme Income Is recognisod when tho company Is legally ontitled to It after any performance condrtlons have bèan met, thè arnounls can measurod rcliably, and rt is piobablc that incomo wlll be rocoivod, Cash donatlQns are recogni5ed on reGeipt. other donalion5 are rewgni5ed once the rompany ha5 been notified of Ihe donalit)n, unlgss perforrnsnog wndilion5 requir8 dglprral of the amounl. IneDm8 lax rgcovgr8blg in r¥latiDn to donalion5 received undgr GIH ASd or deeds of wven8nt Is recognlsed at th8 tSrne of the donatlon. L•Jaci&s or¥ rocognis8d on r¥c8ipt or oth*rwise if lh¥ company has b88n notifi•d ol an imp•nding dislribution. th8 amount 19 known, rocaipt is 6XPgclgd. If th8 amount is not known. Ih818gacy is tr9at8d 48 a contingènt as89t.
BASILDON MIND NOTES TO THE FINANCIAL STATEMENTS (CONTINUED) FOR THE YEAR ENDED 31 MARCH 2024 Accountlng pollGles {ContSnuedl Shop and li¢ki $818 lumovr 1$ rthx9ni8ed al fair vglu$ of Ihe ¢on8id8falion re¢81V or r8¢&iv8bl8 for gtsod$ provided in the noim81 txjurse of business. 8nd is shown nel of VAT olher s818s r8181ed t8xes Jhe [811 v8Iu8 of consider•tion lake8 into a¢¢ount trad& dis¢ourtls, settlement dis¢ounts Ond volurne bItes. 1.5 Expendlturè Expenditure Is recognised oncè there is a legal or constructive obligation to transfer economic benelrt io a third paty. it Is probable that a transfer ol economiG benefits will be ro4uired in 5elUemEnl, and the amount Df the obligation can be easured reliably. Expenditure is clas6ili8d hy ar.livrty. The co815 of each actillY are made up of IhA Intal ol diTf)¢t CO818 and 3harFJd r0818. incliiding support cagts involved in undertaking each arlivity. Direct costs attribu1ab. lo a singlp activity are allnpAled directly to Ihat activity. Shared costs which contribute to more than one aclivity and SLJPForf cosls whith are not attributable lo a 8ingle HElivily are appgrtioned belwEen Ihuse aclivilie8 on a ba518 Wn315tent with the use ol rpsourcpg. Cenlral Staff cu$l$ are alloralEd on th& basis ol spent. and deprgcialion charggs 81& allocated the porlion of the a8S81'5 use. All C4)Sts are allocaied between the expenditure categones of the Stalemenl of Financial Aclivities on a basis designed to reflect the use ol the $oUr. Co¥t$ relating to 4 parti¥ul4r a¢tivity are a11g¢aled direGlly, others are apporti¥ned on thg appruprialg basis of floor argLh, $laff tirTltr aiid 8$1iniat8d u$gg(). Expendilura is aecounLéd lor on 8rn accruals basis and has b••n classifièd undar haadlngs th81 aggragat• all costs r8lal8d lo Ihe catggory. Th8 gxpen(JiluT8 indudes allribul¥blg VAT il il rannol be r8cov8red. Wh8r8 c051s nn01 be dlrectly allrlbuted lo partSculJr heJdlng$ they hJwe been allocated to acllviWe$ on ? bas15 cons151enl the use of resource5. Grant5 offered, sublecl lo condlllons wnlch heve nol been rnel al the year end dale. are noled as cornmltment bul not accrued a5 expendllure. 1.6 Int8ngibl• fixod a88èts olhor than goodwill Intangible assels acquired 8epar3tely fro a busines8 are r8cogni88d at cost and are subs84U8nlly rneasured 31 c051 less aocumulaled amorti8alion and accumulated irnpairmenl10s8e8. Intangible assets acquired on business combinations are recognised separately fvom goo(Mill al the acquisition date where Il is probable that the expected future economic benefits tha1 are allribulable to the asset will flow lo tre entity and the lair valup Df the asset can be measured reliably.. thg Intangible assel arise8 froffl contractual or other legal righls., and lh8 intangible asset is separablfj frorn Ihe entity. Amortlsall¢)n18 rètconlsed so 88 lo wrlte off the eosl or valuatlon ol assets le$A IheSr resldual values over thÈlr useful Ilves on the following bases.. Solhvare 20Vkn straight line 1.7 Tangibl• fixed a880tO Tangiblo fixed ass&ls aro initially m98svrgd 81 ¢0s18nd Subsequonlly m$88vred 81 ¢081 or v81v8tion not of depr&ci81ion 8nd any impFJirmenl10880S D8pr8c4ation is recogni5èd so as lo wriL¢ off the Go?1 (K valuation of 05s&ts l*s thgir ro$idual values ovor Ih8ir us8lul lives on Ihé following bas85'. Leasehdd lrnprovem?nts FiKtures and ffi'llings (Housing) Computers 25% straight ling 25'h straight line 25% redudng b818nce The gaSn or h)$$ 8risSry on th& dispos81 of an 8sset is d8termin8d 83 Ihe dlfference betwe8n the 5818 proceeds 8nd thg carrying valu8 of the 8$581, and is r8gnISed In Ihe statement ol flnan¢i818ctiville$. 12
BASILDON MIND NOTES TO THE FINANCIAL STATEMENTS (CONTINUED) FOR THE YEAR ENDED 31 MARCH 2024 Accountlng pollGles {ContSnuedl 1.8 Impaimifrnt of fixed assets At each repcrting end date, the company reviews the carrying amounts of its tangible and intangible assets to determine whether there is any indication that 1hose a5set5 have suffered an Impairrnent10s5. 113ny sueh Indication exists, the recDverable arnounl ol the asset 15 e51imaled in Dider lo delerrnine the exlenl ol the impairfflenl1055 lif any). 1.9 Cas17 and cash equivalent8 Cash and cash equivalents includ8 cash in hand, d8posits hald al call with banks. olh•r short-i@rm liquid Snv8slm&nts with original malurltle5 Of three manths or lèss, an(J bank ovèrdraft5. Bank ovefdrafts afft shown withln borrowings In curfftnt liabilits-as. 1.10 Flnanclal Instrumgn The company ha5 elected to apply the provisions ol Seclion 11 '&a5ic Financial Instrum?nls and Sgction 12 '0ther FinaTrcial Instsuffl8nls Issu88' ol FRS 102 to all of its finaTrcial instruments. Finanpial in8trument8 ar8 r8cK)grii8ed in the cKJmpany's balance &h881 wh8n th8 company b8wm88 party lo the contraclual prDvisions ol the irstrLJment. Financial o55e15 and IIDbilitiEs ore off5el, wilh tho nBI arnoun15 pre5enlEd in the finanrAal 51alernen15, when there 15 a legally enforceable iighl lo sel off the recogni8ed arnounts and Ih8re is an Inlontion lo settle on a nel ba8is or lo rea118e the as8el and $8tlle lh8 liabilty simullan8ously. Baslc flnanclal assets aslc Iinanclal assèts, whlch Incluc18 dabtors and cash and bank balancos, ara Inidally maasur8d at transaction prfc8 including Irènsacllon rx)sls 8nd 8r8 subsunIIY c8rr18d 81 amrllsèd cosl uslna Ihé 8118ciiv& inlèr8sl mélhod unlèss tha Èrr3ngèmènt eonstilutès a Ilnsndng Iransactlon. whèrè thè trAnsaelon Is méasurèd al Ihè prèsÈnt valuè tsf thè luturÈ rècèipts dlstOLJntèd 818 mArkèt ralÈ of Ihtèresl. FinÈnelal assèts tlÉssKlÉd as rètaivÉblè withln oné yÈAr are not amortlsed. 84glc Ilnanclal Il•blflUes Ba8ic financial liabililig5. including crwJilor8 and bank loans are Initially r9wgn189d at transaction pvic8 unless the arrang8rnent conslilules a financing Ir8nsaclion. where thg debt inslrun)FJnl 18 Ireasured at Ihg pieseni value of Ihe future paymen18 di8¢0unted al a market rale ol illt6resl. Financial liabililies da8sified as payable within one year are not amortised. Debl instrutnen15 arg 5ub5equently rarried al arnortised rosl. u5iTrg the cffKtive iTrleres1 rale method. Tr8de cr8dilor8 ar8 obligalH)n8 to pay lor wJ)ds or 8en¥ice8 that have been awLJif8d in the ordinary cour8e of op8ratlOll8 from SLJpplierB. Amounts payable are cla38ilied a8 current liabililies il payment 18 duFJ Y¢rthin one yfrar or1886. If not, they are presented a5 non-current liabilities. Trade creditors are recognised initially al transaction price and subsequently measured al amortised cost using the elfective interest rnelhod. Dere¢ognl¢lon of fln•nclal Ilabllltle5 Financial liabilities are derecognised when the cornpany s conlractual obligation5 expire or are discharged or cancelled. 1.11 Employ•• b•n•flts The CQ5t of any uvused holiday entitlemglll is recogni5ed in the period in which Ihe em 0Yee'S services are recgived. Termlnathon b8neffts are recognlsed Immedlately as an expensE* when the rnpanY is demonstrably C4)mmitt8d to terminate the employment of an emplc>yee or to provlde lerminallon benefS. 13
BASILDON MIND NOTES TO THE FINANCIAL STATEMENTS (CONTINUED) FOR THE YEAR ENDED 31 MARCH 2024 Accountlng pollGles {ContSnuedl 1.12 Retirement benefit8 The charitable compary operates a deth'ned mnlribution pension scheme, Contributions payable ta the charitable cornpany'5 pension scheme are charged la the Statement of Financial Activities in the period la which they relate. crftlcal account19 ostlmatfjs and ludgom&nts In thè application of Iha company's aecounling policiès, tha Trustaas ar8 rèquiod to mak8 judgemants. èslimatèg Bnd assumptlons about thé carrong 2mt)unt of assals and Ilabllltlès thal ara not rèadily appar8nl from othar Sf)urrès. Th8 estImaS ani assDclaiÈd assumpllons are based on hlst¢rlcal expeNence and Olher lactor9 Ihal are consldered lo be relevant. Actual results may differ Irom these estimates. Th8 85tlfna185 and und8rlylng assumptlons are rovl&wod on an ongolng basis. Rovlsions to accounting 8sff mat8s ar8 rg¢09nSsod in tho parIC in which tho èstimata is ravlsad whara tha r8vSslon sffocts only that rIod. or in the pariod ol th8 r&vSslon and futura parlods whèrè tha ravlsion Rffacts both curranl and futur8 p&rlods. Donallon$ Jnd 109•¢189 Unr•strlctod fund8 Totèl 2024 2023 Donation5 and gift5 Government and other gronts rtrc&ivg 33,617 6.222 44.245 6.379 39839 50.624 Donations and gifts Caunselling donations 33.617 44,245 33.617 44,245
t£!i¥i¥ J ¢0
BASILDON MIND NOTES TO THE FINANCIAL STATEMENTS (CONTINUED) FOR THE YEAR ENDED 31 MARCH 2024 Oth•r tradlng actlvlt1•8 Unre$trletad nds Total 2024 2023 Fundraising events Shop Inetsme 560 105,451 12S738 Other trading actlvlties 126343 106,011 Inyestments Unrestricted funds Total 2024 2023 Intèr8sI r8C8Iv8bl8 4.757 1,759 Expendlture on ralslng fund$ UnreslrlGted Unreslrlcted funds fundg 2023 2024 Trading ¢o¥l¥ opor8liThg charity shops Staff o)s Support C05tS 48,268 37,676 13,911 46,589 33,422 14,5fj5 99,855 94,578 16
Ni co ts7 <0 0
BASILDON MIND NOTES TO THE FINANCIAL STATEMENTS (CONTINUED) FOR THE YEAR ENDED 31 MARCH 2024 0•8crlptlon of eharltabl• actlvltlo8 Wellbeing centre The Wellbeing centre opèrAtéd unlll May 2016 Urn1 the fundin9 nèeessÈry te tentlnue its operatlon eeasad. Counselling Ba5ildon Mind Is a registered Member of Ihe Britsh A5SOCl3tion lor Counselling and Psychotherapy. We have three Coun5elling Serdice5 based al rAJr premises at WhitrnDre Way, Ba5ildon a5 follow5.'- Mindful Couns8llirng S8rvic8 Ile8 paying s8rvic8- £40 por 888sion) Is a 58rdic8 for adults 18+ childr•n and young p8opl& from th• age 017-18 years are 8180 offei8d thrapy In this $8Nlc8. Th8 nJmb81 of s8sslons provld8d Is d8l•rmln8(J by th8 cli8nt and Is nDI Ilmi18d. aslldort Mind Adult CoLJnselllng SèNlce la volurnlary donatlon Is suggèsted pèr sesslonl Is a service lar adults 18+ Childr8n and Young P80pl8's Couns811ing Sorvico is a freo 8ervic8 lor childron and young p8opla frorn th8 ag8 of 7.18 years ol sg•. Wé a laam o130+ counsÉllors working within the counsèlling sèNlcÉs. Thèy Dffèr 12 sésslons of DnÈ-tO-onè conh"denlial therapy to cllants, althou9h thls can bè èxtèndèd If 3pproprf31È. The servlcès offar an 3rage 0170 sessions per week. Our counsellors havo a Wkl8 rang• of knowledltraInIng1eXp•riern¢- Som8 aro stud•nl8 studying for Ih•ir qualiflclon8. bul al a stag• wh8r8 th8y ar8 abl• to 888 cli8rils. Whil8 th• majorlly 8r8 quallfi8d and s8v@ral ar8 qualillad to degrÈÈ lÉvel. We always èncouragè counsellors to undertake addltional tralnlng as Part of thalr ConlinLJèd Proféssional Dèvélopmènt. Sevèr31 In-housè cours8& havè taken place l.è. MÈnt31 Hèalth Awaren•ss, Chlldran's Play Therapy, Transacdonal Analysls etc. Aduli Support Group This group meets on a weekly ba51s for an hour Ynd a ham ancl is facilitated by a qualrfied counsellor. The purpose ol tho group is lo offer ongving theraF)tiuliG supporl lo pèoplt) di$¢hyrg¥d frvm ho$pil#l •xporieTitsing nien181 hellh difficullieg. Tglgphong Hèlpllng The telephone helpllne oper8tes durlng the tlrne8 that the counselllTrg service Is open. It offer8 help 8Th18UPPOrt to people experlenclng mental health problems, Ihelr rela11ves, Irlendslcarers or to professlonals. The telephone helpllne Is used by regular callers who feel Isolatedldepressed. It Is 2150 used In a slmllar way to the Samarltan5 Helpllne inasmuch as we reGeive Galls frptn whtTr are feel1r exlremgly diStrSd, Houslng prolecl B85ildon DAind's Houglng Proièctls rn8d up of 4 Croup Hom#s #ach housing b8lw88n 2 8nd 4 r8gid8nts. Along 3 separate Self contaln Il&ts. 8a511don Mlnd manage and maintain Èll a5pect5 of the housÈs Ènd flats ensuring that 811 repBlr5 ar2 done by tho Councll Bnd that all resldant5 rospecl Bnd keep all propertle5 In B good conditlon Bnd stato of repalr. 18
BASILDON MIND NOTES TO THE FINANCIAL STATEMENTS (CONTINUED) FOR THE YEAR ENDED 31 MARCH 2024 Descrlptlon of charltable actlvlthe8 {ContSnuedl Advocacy Forensic AdvoGaGy (Secure Services) Our Independent forensiG advocate is based in Brockfield House, Wickford and olfers a confidential formal advocacy servi¢8 lo Ihe inpatients who originats from North and aoulh Essex The advocaie ensu$ Ihat palienis ar8 inlormed of thelr rights and helps ttrem lo understand them. In additlon, the advocate wlll supportlrepresenl pents at various meetings e.g. Ward roundslcare plannlng meetIngSaIlCitorS1PcIIlc Inler4Sews. Pallents can contact the advrKatp an¢J request that they vlslt them on the ward lo help vAth a variety ol Issues e.g. ComplaintsnwellareiHouslng. Forensic AdvocaGy (Secure Services) Oul of E8sex We provid8 Indep8iid8nl M8nlal H89llh advoc4ay IIMHAI lo palienls who are origir)ally Iroffl outside th8 Essex are4 e.g The Chgnrel Isles etc. Thls Is a formal service offerlTrg potlenl$ 511PPOrt al Mentsl Heallh Revlew Trlbunols. and represenlHUf)n at ward rounds, care plannlng meetlngs etc, 10 Support costi Support C08t8 Gov•rnanc• Go¥ts 2024Support cost8 Gov•rnan¢• 2023 Staff costs Dgprecialion Communication ProMi5*8 Olhgr ¢0918 34,884 2.899 34,884 2.899 11.3SO 2.322 19,029 38,437 4.474 38,437 4.474 13.047 3.438 8,518 11,350 2,322 19,029 13,047 3,438 8,516 Accountancy Other ¢ost$ Charged to aclivltlès Including staff costs 7,604 38.551 7,604 38,551 5,944 30.184 5.944 30.184 150,4501 15D,4501 150.4501 150.4501 32,701 33,488 66.189 25,001 28.589 53,590 Analysed beiween Trading Charl¢able a¢tlvili¥$ 7,967 25.521 13.911 52.278 7,765 17,236 6.800 21,789 14.565 39.025 26,757 32,701 33.488 86.189 25,001 28,589 53.590 Govein8ni%J (x)8ts includes payrnernl8 to the 8yamin81 01 £6,00012023- £5.0001 for exarninalion lees. In addition to examinerfs remuneration are charges paid to the exarniner in relation to other seroices totalling £1,604 12023- £1.4921. 11 Tru8tB•• Non& of tha Trusto89 lor any parsons conn&cled with thgml rgc&lvad any remun8ration durlng the yèar. During the year, exp2ll5es lo1allig £785.2012023.. £2.Q172.791 was paid to Mr J Birkett. £618.4012023.. £nill was paid to Mr D Spicer and £13.0012023.. £13.00) was paid to Mr5 K Duberry. 19
BASILDON MIND NOTES TO THE FINANCIAL STATEMENTS (CONTINUED) FOR THE YEAR ENDED 31 MARCH 2024 12 Employwd Tho 8v8r8g8 monthly numb8r ol 8mploy8e*s duriThg tho yoar w8S'. 2024 Numbèr 2023 Number Direc1 charitable Admlnl$lr8llon 32 28 Ttsl81 35 31 Employment costs 2024 2023 W8ges and salaries Sorial se¢urily ¢o$ls Other pensbn costs 395,670 22.600 6,834 352.900 14,579 6.916 425.104 374.395 Th8r8 wer8 no employeès vthosè annu81 r8mun8r8iion was more Ihan £00,000. 13 Taxation The charity is exempl from laxalion on its activitie5 bec8use 811 its lTrc Is applied for charitabl2 purposes, 14 Int8nglbl• Ilx•d ass•t8 8ofvar• Co¥t Al l April 2023 and 31 Mar¢h 2024 8,784 AmortlsBtlon ond Impalmiqnt At 1 April 2023 Amortisation charged for the year 3.095 1,757 At 31 March 2024 4,852 Carryln9amount At 31 March 2024 3.932 Al 31 March 2023 5.689 -20-
BASILDON MIND NOTES TO THE FINANCIAL STATEMENTS (CONTINUED) FOR THE YEAR ENDED 31 MARCH 2024 15 Tanglbh flx•d a88•ts LeJ8ohold Flxtuw &nd improvementattlngs IHou5ingl Compute Total Cost At 1 April 2023 Addltlons Disp05als 8,163 5,776 700 8,gQ4 22.933 700 17001 ITOOI Al 31 March 2024 8,163 6.478 8.294 22.933 D•pr•clatlon and Impalrm¥nt At 1 April 2023 DeprecialM)n ¢harg8d in th8 y8ar Eliminated in respect of disposal$ 8,163 5,706 175 4,466 967 11601 18,335 1.142 11601 At 31 March 2024 8,163 5,881 5,273 19.317 Canylng amouni Al 31 March 2024 595 3.021 3.618 Al 31 March 2023 70 4.528 4, Jf98 16 Dèbtors 2024 2023 Amoun18 18lllng duè wlthln onè y88r: olher deblors Piepaym81i1s and accrued income 2.805 2.043 2.4D1 4.848 2.401 17 Credltorj.. amounts falllng due wllhln one year 2024 2023 OlheT Gfgdilor8 Accrua15 and deferred income 81 40.106 36,620 40.187 36,620 18 Rotlr•m8nt bon•llt 8ch•m•s Dofinod contribution 8ch8mo8 Thg CQtnP8ny opgrates a defined contribution pen8ion sohgme for all qualfying gmployges. Thg a839ts of sGheme are held 58paralely from those of Ihg MpanY in ar independentty administered lund. The conlributions payable by the a)mpany lor the year w8re £6.89312023- £8.1951. 21
BASILDON MIND NOTES TO THE FINANCIAL STATEMENTS (CONTINUED) FOR THE YEAR ENDED 31 MARCH 2024 19 Unr•8trlct•d fund8 Tho unr88lri¢lfjd fund$ of th8rity ¢ompriw th8 un&xpend*d b818n¢8$ of donatlOll8 and gronts whi¢h •re ntsl $ubje¢l to specific conditions by donors and gr8nlors as lo Ih8y may b8 Uged These includ8 d85ign818d funds which have beèn yel aside out of ngIrlecI funds by Ihe Iru51ees for specific purposes. At 1 Aprll 2023 Inrornlng reBources ROurc¥S Al 31 Marth Bxpended 2024 Gpreral lund5 202,193 623,145 1622.1281 203,210 Pr&¥lou8 y•ar: At 1 Aprll 2022 In¢omln9 reBDurces Rèsoure•s pxpended Al 31 Mar¢h 2023 General lunds 202,128 547.518 1547.4531 202,193 20 Operating leaso commltmen16 Al Ihg reportlng ond dale thb Company hèd outslAn¢lng commllments for lulure mlnlmum18ASO payments under non-¢an¢ellable 0ratIng leases, whlch fall due a$ follows.. 2024 2023 Wllhln on8 y•ar 8Etween Iwo and live year5 In ovèr fiv8 y88rs 16,OCw) 72.1)00 18.L)00 72,000 18,CMIO g0,OCN) lo8.c0 -22-
This doLument w'as delivered Lisingr eleLtroniL LommuniLations und aiithentiLated in aLLordanLe with the registrar's niles relating to electronic form, authentication and manner of delivery under section 107? of the Companies Act 2006.