THE GREEN BRAIN LIMITED

(Company Number 06752509)

Registered office: The registered office of the Company will be changed to Sussex Innovation Centre, Science Park Square, Brighton, East Sussex BN1 9SB

Principal trading address: The Green Brain, 23-25 Ellerton Road, Surbiton, Surrey KT6 7TY

The following Resolutions were duly passed at an extraordinary general meeting of Members of the above-named Company on 19 December 2025, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily"

"That Kirren Keegan and Paul Bailey of Bailey Ahmad Limited T/A BABR, be and are hereby appointed Joint Liquidators for the purpose of such winding up"

At the subsequent Meeting of Creditors held on 19 December 2025 at 11.45am the appointment of Kirren Keegan and Paul Bailey of Bailey Ahmad Limited T/A BABR, Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, BN1 9SB as Joint Liquidators was confirmed.

Joint Liquidator: Kirren Keegan (IP number 27012) of Bailey Ahmad Limited t/a BABR, Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, BN1 9SB .

Joint Liquidator: Paul Bailey (IP number 9428) of Bailey Ahmad Limited t/a BABR, Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, BN1 9SB .

For further details contact Sarah Ellis on 0208 662 6070 or at creditors@babr.co.uk

Date of Resolution: 19 December 2025