Resolutions for Winding-up

The London Borough of BarnetN12 8AN51.618558-0.181588NW11 8RQ51.572976-0.2002632019-03-182019-03-212019-03-252019-03-26TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk324040862598

REMEDIX LTD

(Company Number 07026386)

Registered office: Flat 2, 17 Woodside Avenue, North Finchley, London N12 8AN

Principal trading address: Flat 2, 17 Woodside Avenue, North Finchley, London N12 8AN

The following Written Resolutions were duly passed as Special and Ordinary Resolutions by the Member of the Company on 18 March 2019: "That the Company be wound up voluntarily and that Jason Callender (IP No. 22650) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ be and is hereby appointed Liquidator of the Company."

For further details contact: J Callender, Tel: 020 8731 6807 or email: jcallender@pefandco.com Alternative contact: Pauline Housden, E-mail: phousden@pefandco.com.

Dr Izwan Ismar, Chair

21 March 2019

Ag EG121734