CENTRE OF COMPLEX FAIRYTALE THERAPY LTD

(Company Number 09509093)

Trading Name: Fairyland Therapy

Registered office: 15 Lexington Court, Purley, CR8 1JA

Principal trading address: Suite 3 (GF), 4 (GF Rear) and 7 (FF Rear), Staff Room (Base F Front) and Board Room (GF Front), Raworth House, 36 Sydenham Road, Croydon, CR0 2EF

At a General Meeting of the Company, convened and held by Conference Call administered from 56 Leman Street, London, E1 8EU on 19 December 2025 at 11:15 AM the following special resolution (numbered 1) and ordinary resolution (numbered 2) were passed:

1. "THAT the Company be wound up voluntarily"; and

2. "THAT Kevin Weir of Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU, be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

Liquidator: Kevin Weir (IP number 9332) of Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU.

For further details contact Suzanne Brown on +44 (0)20 4509 0650 or at suzanne@smallbusinessrescue.co.uk

Resolution Meeting Time: 11:15

Date of Resolution: 19 December 2025

Mr Stefan Haustov, Chair of General Meeting