E-PHEN LIMITED

Name of Company: E-PHEN LIMITED Company Number: 03955773 Nature of Business: Dormant Registered office: The Magdalen Centre, The Oxford Science Park, Oxford, Oxfordshire, OX4 4GA Type of Liquidation: Members Date of Appointment: 17 April 2018 Simon Campbell (IP No. 10150) and Carl Jackson (IP No. 8860) both of Quantuma LLP, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ By whom Appointed: Members Ag TF11452

E-PHEN LIMITED (Company Number 03955773) Registered office: The Magdalen Centre, The Oxford Science Park, Oxford, Oxfordshire, OX4 4GA Principal trading address: The Magdalen Centre, The Oxford Science Park, Oxford, Oxfordshire, OX4 4GA Notice is hereby given that the Creditors of the above named Company are required, on or before 20 May 2018 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016) to the Joint Liquidators at Office D, Beresford House, Town Quay, Southampton, SO14 2AQ. If so required by notice from the Joint Liquidators, creditors must produce any document or any other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 17 April 2018. Office Holder Details: Simon Campbell (IP No. 10150) and Carl Jackson (IP No. 8860) both of Quantuma LLP, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ For further details contact: The Joint Liquidators, Tel: 02380 336464. Alternative contact: Abigail Bundy, Email: [email protected] Ag TF11452

E-PHEN LIMITED (Company Number 03955773) Registered office: The Magdalen Centre, The Oxford Science Park, Oxford, Oxfordshire, OX4 4GA Principal trading address: The Magdalen Centre, The Oxford Science Park, Oxford, Oxfordshire, OX4 4GA Notice is hereby given that the following resolutions were passed on 17 April 2018, as a special and ordinary resolution respectively: “That the Company be wound up voluntarily and that Simon Campbell (IP No. 10150) and Carl Jackson (IP No. 8860) both of Quantuma LLP, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ be appointed Joint Liquidators of the Company and that they be authorised to act jointly and for the purposes of such voluntary winding up.” For further details contact: The Joint Liquidators, Tel: 02380 336464. Alternative contact: Abigail Bundy, Email: [email protected] Paul Harper, on behalf of Physiomics Plc the shareholder of the Company 20 April 2018 Ag TF11452