BRAINBROKER LTD

(Company Number 09906183 )

Trading Name: The Brains, Rocket Healthcare

Registered office: 90 Paul Street, London, EC2A 4NE

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened and held at 3 Field Court, Gray's Inn, London, WC1R 5EF on 15 August 2025 at 11.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Jeffrey Mark Brenner (IP No. 9301) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed Liquidator of the Company.”

For further details contact: Bibek Dhital by phone on 020 7831 1234 or by email at bibek@antonybatty.com.

Jeffrey Mark Brenner, Liquidator

15 August 2025

Ag FK51777