THE MORPHIX COMPANY LIMITED

(Company Number 03072317)

Registered office: 1 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire RG45 6LS

Principal trading address: 1 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire RG45 6LS

On 14 March 2022 the Members of the above named Company, passed the following written resolutions as a Special and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Henry Nicholas Page (IP No. 12250) and Dominic Paul Dumville (IP No. 17890) both of Mercer & Hole, 21 Lombard Street, London, EC3V 9AH be and are hereby appointed Joint Liquidators of the Company, to act either jointly or severally."

Further information can be obtained from the Joint Liquidators or the case administrator, Moeed Anwar, at Mercer & Hole, 21 Lombard Street, London, EC3V 9AH (Email: moeed.anwar@mercerhole.co.uk).

Mark Newman, Director

15 March 2022

Ag OH121588