Resolutions for Winding-up

NorwichGuildfordGU4 7RS51.254307-0.481061NR2 1AD52.6299741.295882025-10-222025-10-24TSO (The Stationery Office), customer.services@thegazette.co.uk498668864885

PSYCHIATRY EG LTD

(Company Number 12327385)

Registered office: WARREN COTTAGE SCHOOL LANE, EAST CLANDON, GUILDFORD, SURREY, ENGLAND, GU4 7RS

Passed: 22 October 2025

At a General Meeting of the members of the above named Company, duly convened and held at Warren Cottage, School Lane, East Clandon, Guildford, GU4 7RS on 22 October 2025, the following resolutions were passed:

Special Resolutions

1. That the Company be wound up voluntarily.

2. That the Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.

Ordinary Resolutions

3. That Jamie Playford of Leading, be and is hereby appointed Liquidator for the purposes of such voluntary winding up.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, Norfolk, NR2 1AD.

Date of Appointment: 22 October 2025

For further details contact 01603 552028

Resolution Meeting Location: Warren Cottage, School Lane, East Clandon, Guildford, GU4 7RS

Date of Resolution: 22 October 2025

Elena Ghetau, Chair