REX BIONICS PLC

(Company Number 06425793)

Previous Name of Company: Union Medtech Plc; In-Solve Plc; Africa Oil Exploration Plc

Registered office: 27/28 Eastcastle Street, London, W1W 8DH

Principal trading address: 27/28 Eastcastle Street, London, W1W 8DH

At a General Meting of the members of the above named Company, duly convened and held at 81 Station Road, Marlow, SL7 1NS on 14 August 2020 at 11.00 am the following resolutions were duly passed as a special and ordinary resolution:

"That the Company be wound up voluntarily and that Chris Newell (IP No. 13690) and Frank Wessely (IP No. 007788) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS be and are hereby appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Ben Ekbery, Email: ben.ekbery@quantuma.com or Tel: 01628 478100

David Macfarlane, Chair

14 August 2020

Ag VG51077