PRIMER-E LIMITED

(Company Number 04083182)

Registered office: Plymouth Marine Laboratory, Prospect Place, West Hoe, Plymouth PL1 3DH

Principal trading address: Plymouth Marine Laboratory, Prospect Place, West Hoe, Plymouth PL1 3DH

At a General Meeting of the members of Primer-E Limited held on 27 February 2017, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Michelle Anne Weir, (IP No. 9107) of Lameys, Envoy House, Longbridge Road, Plymouth, PL6 8LU be and is hereby appointed as liquidator for the purposes of such winding up and that any power conferred on her by law or by this resolution, may be exercised.”

Any person who requires further information may contact the Liquidator by telephone on 01752 254912. Alternatively enquiries can be made to Julian Brailey by e-mail at jbrailey@lameys.co.uk

Kenneth Robert Clarke, Director

27 February 2017

Ag FF113389