HEXOCT LIMITED

(Company Number 09460340)

Registered office: 6 Rosebery Crescent, Woking, GU22 9BL

Principal trading address: 6 Rosebery Crescent, Woking, GU22 9BL

I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, passed the special written resolution on 12 October 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.”

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

James Hart, Member

12 October 2018

Ag ZF71116