ANAPTYXI SME I PLC

6MC LIMITED (Company Number 08621391) Registered office: 8a Carlton Crescent, Southampton, Hampshire, SO15 2EZ Principal trading address: 14 Park Row, Nottingham, Nottinghamshire, NG1 6GR Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the COMPANIES ACT 2006. Circulation Date: 23 October 2018, Effective Date: 23 October 2018. I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Stephen Mark Powell (IP No. 9561) and Julie Anne Palmer (IP No. 8835) both of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, SO15 2EZ 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.” Any person who requires further information may contact the Joint Liquidators by telephone on 023 8021 9820. Alternatively enquiries can be made to Shani Roche by email at shani.roche@begbies- traynor.co.uk or by telephone on 023 8021 9820. Gregg Mcgovern, Director 23 October 2018 Ag ZF71883 ANAPTYXI SME I PLC (Company Number 06442589) Previous Name of Company: Shawlplace PLC (3/12/2007-6/6/2008)

Company Number: 06442589 Name of Company: ANAPTYXI SME I PLC Previous Name of Company: Shawlplace PLC (3/12/2007-6/6/2008)