BEYONDMINDS (AI) LTD

(Company Number 12147713)

Registered office: 49 Nethercourt Avenue, London, N3 1PS

Principal trading address: 49 Nethercourt Avenue, London, N3 1PS

The following written resolutions were duly passed by the members of the company on 3 October 2022, as a special and an ordinary resolution:

"That the Company be wound up voluntarily and that Frank Wessely (IP No. 7788) and David Meany (IP No. 9453) 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: Lisa Glock, Email: lisa.glock@quantuma.com, Tel: 01202 970430.

Dr Roey Mechrez, Director

3 October 2022

Ag VH70393