COGNITIVE MEDIA LTD

(Company Number 05154146)

Trading Name: We Are Cognitive

Registered office: C/O Red Fish Accountancy Limited Unit 2, Pondtail Farm, Coolham Road, West Grinstead, RH13 8LN and it is in the process of being changed to 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA

Principal trading address: Studio 3-5, 55-57 Tontine Street, Folkestone, Kent, CT20 1JR

Notice is hereby given that the following resolutions were passed on 31 July 2025, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Elias Paourou (IP No. 9096) and Brian Burke (IP No. 16250) both of Quantuma Advisory Limited, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a Liquidator may be done by one of them."

Further details contact: Joel Daly, Tel: 01273 322 413 or Email: joel.daly@quantuma.com.

Andrew Park, Director/Convener

31 July 2025

Ag FK50179