CORRECTA4 BIO LIMITED

(Company Number 10132532)

Registered office: Salisbury House, Station Road, Cambridge CB1 2LA

Principal trading address: Moneta Building Babraham Research Campus, Babraham, Cambridge CB22 3AT

On 20 September 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, by way of a series of written resolutions:

a) That the Company be wound up voluntarily.

b) That Kate Merry and Ben Dyer of PEM, Salisbury House, Station Road, Cambridge CB1 2LA be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up.

Office Holder Details: Kate Merry and Ben Dyer (IP numbers 9439 and 18016) of PEM, Salisbury House, Station Road, Cambridge CB1 2LA. Date of Appointment: 20 September 2018. Further information about this case is available from the offices of PEM on 01223 728 222 or at rcalder@pem.co.uk.

David Grainger , Director