VISULYTIX LIMITED

(Company Number 09829989)

Registered office: Screenworks, 22 Highbury Grove, Highbury East, London, N5 2EF

Principal trading address: Screenworks, 22 Highbury Grove, Highbury East, London, N5 2EF

Notice is hereby given that the following resolutions were passed on 18 December 2019, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that James Douglas Ernle Money (IP No. 8999) and Steven Edward Butt (IP No. 9108) both of Rollings Butt LLP, 6 Snow Hill, London, EC1A 2AY be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding up."

For further details contact: The Joint Liquidators, Tel: 020 7002 7960 or Email: mail@rollingsbutt.com. Alternative contact: Harry Boyd-Walker.

Jay Lakhani, Director

23 December 2019

Ag NG91899