Redemption or Purchase of Own Shares out of Capital

The City of ManchesterCompanies Act 2006-2.22998953.432659M20 3JA2009-12-172009-12-162009-12-24TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1006029

HAMPDEN HOUSE PSYCHOTHERAPY LIMITED

Hampdon House Psychotherapy Limited, registration number 5127653, whose registered office is at 2 Palatine Road, Withington M20 3JA, hereby gives notice in accordance with section 719 of the Companies Act 2006 that, pursuant to a Special Resolution dated 16 December 2009, the Shareholders of the Company have approved a payment out of capital for the purpose of acquiring its own shares by purchase.

The amount of the permissible capital payment is £75,000.

The Directors’ Statement and Auditors’ report required by section 714 of the Companies Act 2006 are available for inspection at the registered office of the Company as stated above.

Any Creditor of the Company may at any time within the 5 weeks immediately following the date of the said Special Resolution apply to the Court under section 721 of the Companies Act 2006 for an Order preventing the payment.

A Tunwell, Company Secretary, for and on behalf of Hampden House Psychotherapy Limited.

17 December 2009