SCIENCEWORKS VENTURES LTD

(Company Number 07739262)

Registered office: York House, Winkfield Lane, Winkfield, Windsor SL4 4RU

Principal trading address: York House, Winkfield Lane, Winkfield, Windsor SL4 4RU

Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 27 January 2017, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound-up voluntarily and that Paul Appleton, (IP No. 8883) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE be and is hereby appointed Liquidator for the purpose of such winding-up.”

If further information is required, Paul Appleton or alternatively Glyn Middleton may be contacted on telephone number 020 7400 7900.

Clive Kendall, Chairman

31 January 2017

Ag EF103327