CENTRAL THERAPY CLINICS LTD

Company Number: SC695084

Registered office: Baltic Chambers, 50 Wellington Street, G2 6HJ

Principal trading address: Suite 329-332, 50 Wellington Street, Glasgow, G2 6HJ

At a General Meeting of the above-named Company, duly convened, and held at Baltic Chambers, 50 Wellington Street, Suite 329-332, Glasgow, G2 6HJ on 12 February 2024 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution of the Company:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 2 Bothwell Street, Glasgow G2 6LU, (IP Nos 008368 and 008584) and be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further information contact: The Joint Liquidators, Tel: 0141 222 2230. Email: glasgow@btguk.com. Alternative contact: Drew Campbell, Email: Drew.Campbell@btguk.com

Andrew Blair, Director

Ag NJ111517