CENTRE FOR PSYCHOLOGY LTD

(Company Number 06841938)

Registered office: 26a Chertsey Street, Guildford, GU1 4HD

Principal trading address: 26a Chertsey Street, Guildford, GU1 4HD

At a general meeting of the above-named company, duly convened, and held 11.00am on 7 October 2025 at Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU, the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That Alan Clark and Jenny Poleykett of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Joint Liquidator: Alan Clark (IP number 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU.

Joint Liquidator: Jenny Poleykett (IP number 30470) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU.

For further details contact Jenny Poleykett on 020 8559 5087 or at Jenny.poleykett@carterclark.co.uk

Resolution Meeting Location: Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU

Resolution Meeting Time: 11:00

Date of Resolution: 07 October 2025

Dr John Newland, Chairman