APT LICENSING LIMITED

(“the Company”)

(Company Number NI054094)

Registered office: Unit 2 Ground Floor South The Legacy Bldg Northern Ireland Science Park, Queens Road Queens Island, Belfast, Co. Antrim, BT3 9DT

Principal trading address: Unit 2 Ground Floor South The Legacy Bldg Northern Ireland Science Park, Queens Road Queens Island, Belfast, Co. Antrim, BT3 9DT

PRIVATE COMPANY LIMITED BY SHARES

NOTIFICATION OF WRITTEN RESOLUTIONS OF THE COMPANY PROPOSED BY THE SOLE DIRECTOR AND HAVING EFFECT AS SPECIAL AND ORDINARY RESOLUTIONS (AS THE CASE MAY BE) OF THE COMPANY PURSUANT TO THE PROVISIONS OF PART 13 OF THE COMPANIES ACT 2006

Circulation Date: 6 August 2020

Effective Date: 6 August 2020

Special Resolutions

i. THAT the Company be wound up voluntarily.

Ordinary Resolutions

i. THAT Peter Michael Allen of Deloitte (NI) Limited, 19 Bedford Street, Belfast, BT2 7EJ be and is hereby appointed Liquidator for the purposes of the winding up the Company’s affairs.

Gordon Thomas Rowe, sole director of APT Licensing Limited

Peter Michael Allen (IP Number 9743) can be contacted at Deloitte (NI) Limited on 028 9032 2861.