TOPIVERT PHARMA LIMITED

(Company Number 07757916)

Registered office: Ernst & Young LLP, 1 More London Place, London SE1 2AF

Principal trading address: 265 Strand, London, WC2R 1BH

On 10 December 2020 the following written resolutions were passed by the shareholders of the Company, as a special resolution and as an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Derek Neil Hyslop (IP No. 9970) and Colin Peter Dempster (IP No. 8909) both 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."

Further details contact: The Joint Liquidators, Tel: 020 778 30293. Alternative contact: Jack Park

Hamish Alan Cameron, Director

8 January 2021

Ag AH100337