COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION (Pursuant to Section 282 of the Companies Act 2006 and Sections 84 (1)(b) and 91 (1) of the Insolvency Act 1986)

FROM MY BRAIN LTD

(Company Number 11222851)

Passed 30 September 2025

At a General Meeting of the members of the above-named Company duly convened and held at 26 Market Street, Standish, WN6 0HN on 30 September 2025 the following resolution was passed as a Special Resolution:

"That the Company be wound up voluntarily"

Signed: Mr Samuel Skirrow

Chair of Meeting