ECI VENTURES GP LIMITED

(Company Number 02339674)

Registered office: Brettenham House, Lancaster Place, London WC2E 7EN

Principal trading address: N/A

The following written resolutions were passed on 10 December 2018, by the shareholder of the Company, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Patrick Brazzill (IP No. 8569) and Samantha Jane Keen (IP No. 9250) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding up.”

For further details contact: The Joint Liquidators, Tel: 020 7951 3427. Alternative contract: Katya Vasileva.

Philip Shuttleworth, Director

13 December 2018

Ag BG91107