CORA GRIFFIN BIO LTD

(Company Number 09277625)

Registered office: 7 Bell Yard, London, WC2A 2JR

Principal trading address: 7 Bell Yard, London, WC2A 2JR

The following written resolutions were duly passed by the members of the Company on 18 October 2021, as a special and an ordinary resolution:

"That the Company be wound up voluntarily and that David Meany (IP No. 9453) and Sean Bucknall (IP No. 18030) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Lisa Glock, Email: lisa.glock@quantuma.com, Tel: 01202 970438.

Cora Griffin, Director

19 October 2021

Ag JH71635