HAEMATOLOGY SOLUTIONS LTD

(Company Number 09409661)

Registered office: 20 Walkley Crescent Road, Walkley, Sheffield, S6 5BB

Principal trading address: 20 Walkley Crescent Road, Walkley, Sheffield, S6 5BB

I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 2 March 2018 set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held:

“That the Company be wound up voluntarily and that Philip Beck (IP No. 8720) of Philip Beck, 41 Kingston Street, Cambridge, CB1 2NU be and is hereby appointed Liquidator for the purposes of the winding-up.”

For further details contact: Philip Beck, Email: pbeck@ntlworld.com or telephone 01223 367022.

Shaun Carl Dexter, Member

2 March 2018

Ag SF120182