CEREBRA LIMITED

(Company Number 06419933)

Registered office: Amber Lodge Send Marsh Road, Send, Woking, GU23 7DW

Principal trading address: (Formerly) Amber Lodge Send Marsh Road, Send, Woking, Surrey, GU23 7DW

At a General Meeting of the members of the above named company held on 1 April 2025, the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of Exigen Group Limited, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Richard Hunt or Grace Burton, Tel: 020 7538 2222.

Dr Khaled Abdel Aziz, Director

1 April 2025

Ag BK11712