PSYCHE INC LTD

(Company Number 12176514)

Registered office: Unit 6 Earls Way, Thurmaston, Leicester, LE4 8DL

Principal trading address: Unit 6 Earls Way, Thurmaston, Leicester, LE4 8DL

At a General Meeting of the above-named company, duly convened and held at Charlotte House, 19B Market Place, Bingham, Nottingham, NG13 8AP, on 21 May 2026 at 2:00 pm, the following resolutions were passed as a special resolution and ordinary resolution respectively:

1 . "That the company be wound up voluntarily" and

2. "That Julie Elizabeth Willetts and Philip Anthony Brooks, of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham, NG13 8AP, be appointed Joint Liquidators of the company, and that they act either jointly or severally."

Joint Liquidator: Julie Elizabeth Willetts (IP number 9133) of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham, NG13 8AP.

Joint Liquidator: Philip Anthony Brooks (IP number 9105) of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham, NG13 8AP.

For further details contact Blades Insolvency Services on 01949 831260 or at j.willetts@bladesinsolvency.co.uk

Resolution Meeting Location: Charlotte House, 19B Market Place, Bingham, Nottingham, NG13 8AP

Resolution Meeting Time: 14:00

Date of Resolution: 21 May 2026

MY I Patel, Director

Dated: 21 May 2026