PSYMETRIX LIMITED

Company Number: SC171135

Registered office: Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

Principal trading address: 1 Tanfield, Edinburgh, United Kingdom, EH3 5DA

On 28 July 2020 the following written resolutions were passed by the shareholders of the company, as a special resolution and an ordinary resolution respectively:

"THAT the Company be wound up voluntarily."

'THAT Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, be and they are hereby appointed Joint Liquidators for the purposes of the winding up."

Date on which the resolutions were passed: 28 July 2020

Office Holder Details: Derek Neil Hyslop and Colin Peter Dempster (IP numbers 9970 and 8908) of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh EH3 8EX. Date of Appointment: 28 July 2020. Further information about this case is available from Mark Chapman at the offices of Ernst & Young LLP on 0113 298 2602.

Iain MacDonald , Director