DENDREON UK LIMITED

(Company Number 07331597)

Registered office: C/o Mazars LLP, 8 New Fields, 2 Stinsford Road, Nuffield, Poole, Dorset BH17 0NF

Principal trading address: One Fleet Place, London EC4M 7WS

Section 85(1), Insolvency Act 1986

Resolution to Wind Up: That the company be wound up voluntarily.

Resolution by Members to appoint Liquidators: That Michael Ian Field and Simon David Chandler of Mazars LLP, 8 New Fields, 2 Stinsford Road, Nuffield, Poole, Dorset BH17 0NF be appointed as joint liquidators of the company for the purposes of the voluntary winding-up.

Date on which Resolutions were passed: 6 May 2016

Graham Jackson, Director

Name, IP number, firm and address of Office Holder 1: Michael Ian Field (IP No. 009705) Mazars LLP, 8 New Fields, 2 Stinsford Road, Nuffield, Poole, Dorset BH17 0NF

Name, IP number, firm and address of Office Holder 2: Simon David Chandler (IP No. 008822) Mazars LLP, 8 New Fields, 2 Stinsford Road, Nuffield, Poole, Dorset BH17 0NF

Telephone number: 0121 232 9578

Alternative person to contact with enquiries about the case: Dan Carr