PERITUS HEALTHCARE LTD

(Company Number 08801928)

Registered office: Second Floor, 2 The Waterhouse, Waterhouse Street, Hemel Hempstead, Hertfordshire, HP1 1ES to be changed to C/O Absolute Recovery Limited, Unit 2, Railway Court, Doncaster, South Yorkshire, DN4 5FB

Principal trading address: Second Floor, 2 The Waterhouse, Waterhouse Street, Hemel Hempstead, Hertfordshire, HP1 1ES

Notice is hereby given that the following resolutions were passed on 9 October 2023 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Stephen Penn (IP No. 6899) of Absolute Recovery Limited, Unit 2 Railway Court, Ten Pound Walk, Doncaster, DN4 5FB be appointed Liquidator of the Company for the purposes of the voluntary winding up."

Further details contact: Stephen Penn, Email: info@absrecovery.co.uk, Tel: 01302 572701. Alternative contact: Danielle Jones.

Herbert Ushewokunze, Director

9 October 2023

Ag HJ71353