NEURAFLASH LTD

(Company Number 15755871)

Registered office: 128 City Road, London, United Kingdom, EC1V 2NX

Principal trading address: 128 City Road, London, United Kingdom, EC1V 2NX

The following Written Resolutions were duly passed by the Members of the Company on 4 May 2026, as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that David Meany (IP No. 9453) and Gary Thompson (IP No. 26370) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Corallea Way, Email: corallea.way@quantuma.com, Tel: 01202 970430.

Anuj Gupta, Director

4 May 2026

Ag QK20873