ALCHEMY BIOMEDICAL CONSULTING LIMITED

(Company Number 08025571)

Registered office: St. Johns Innovation Centre Ltd, Cowley Road, Cambridge, Cambridgeshire CB4 0WS

At a General Meeting of the members of the above named Company held on 11 December 2020 via a Zoom video conference call, the following Resolutions were passed as a special resolution and as an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Claire Elizabeth Dowson and Gareth David Rusling both of Begbies Traynor (SY) LLP of 3rd Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Joint Liquidator: Claire Elizabeth Dowson (IP number 19272) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ.

Joint Liquidator: Gareth David Rusling (IP number 9481) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ.

For further details contact Kerry Norton on 0114 2755033 or at sheffield.north@btguk.com

Dated: 11 December 2020