NEUROCOG LIMITED

(Company Number 08148075)

Registered office: 15 Bute Drive, High Spen, Rowlands Gill, NE39 2DP

Principal trading address: John Buddle Work Village, Buddle Road, Newcastle upon Tyne, NE4 8AW

At a General Meeting of the members of the above named Company, duly convened and held at 15 Bute Drive, High Spen, Rowlands Gill, NE39 2DP on 21 March 2025, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and tha Greg Whitehead (IP No. 8827) of Northpoint Associates Limited, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle upon Tyne NE28 9NZ be appointed Liquidator of the Company."

Further details contact: Emily Mitchell by telephone on 0191 280 4131, or by email at Emily@Northpoint.co.uk

David Millar, Chair

25 March 2025

Ag AK123382