NOVARIX LIMITED

(Company Number 05077912)

Registered office: C/o Mercer Lewin, 41 Cornmarket Street, Oxford, Oxfordshire, OX1 3HA

Principal trading address: The Core Business Centre, Milton Hill, Abingdon, OXON, OX13 6AB

At a General Meeting of the above-named Company, duly convened and held at Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY on 9 April 2019 at 11.00am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

1. “That the Company be wound up voluntarily.”

2. “That Michael Durkan (IP No 9583) of Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY be appointed Liquidator of the Company.”

Office Holder Details: Michael Patrick Durkan (IP number 9583) of Durkan Cahill, Suite G2, Montpellier House, Montpellier Drive, Cheltenham GL50 1TY. Date of Appointment: 9 April 2019. Further information about this case is available from Michael Noakes at the offices of Durkan Cahill on 01242 250811 or at mike.n@durkancahill.com.

John Edward Scott, Lise Kagenow & John Kendall Laurie , Directors

DATED THIS 10 APRIL 2019