I2EYE DIAGNOSTICS LTD

I2EYE DIAGNOSTICS LIMITED (In Members' Voluntary Liquidation) Company Number: SC387359 Registered office: The Vision Building, 20 Greenmarket, Dundee DD1 4QB Principal trading address: 9 Edinburgh Bioquarter, Little France Road, Edinburgh EH16 4UX Notice is hereby given pursuant to Section 94 of the INSOLVENCY ACT 1986 that a Final Meeting of Members of the above named company will be held within the offices of Messrs Henderson Loggie, Chartered Accountants, The Vision Building, 20 Greenmarket, Dundee on 6 December 2018 at 2.00 pm for the purpose of receiving an account of the winding up together with any explanations which may be given and also determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. Note A member who is entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote on his/her behalf. The person so appointed need not also be a member of the company. Graeme C Smith CA Liquidator Office Holder's Number: 7329 Henderson Loggie Chartered Accountants The Vision Building, 20 Greenmarket, Dundee Email: [email protected] Telephone: 01382-200055 31 October 2018

Name of Company: I2EYE DIAGNOSTICS LTD Company Number: SC387359 Nature of Business: Manufacture of scientific instruments Type of Liquidation: Members Registered office: 9 Edinburgh Bioquarter, Little France Road, Edinburgh EH16 4UX Graeme C Smith, CA, The Vision Building, 20 Greenmarket, Dundee DD1 4QB Date of Appointment: 1 August 2016 By whom Appointed: Members

I2EYE DIAGNOSTICS LTD the “Company” Company Number: SC387359 Companies Acts Written Record of Members’ Written Resolution Circulation Date: 28 June 2016 On 1 August 2016, the following RESOLUTIONS IN WRITING (such Resolutions to have effect as Ordinary and Special Resolutions, as indicated) were duly passed by the members of the Company entitled to attend and vote at a general meeting of the Company:— SPECIAL RESOLUTION 1. That i2eye Diagnostics Ltd be wound up voluntarily under section 84(1) (b) of the Insolvency Act 1986. ORDINARY RESOLUTION 2. That subject to the passing of resolution (1) above, Graeme C Smith CA, of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee DD1 4QB, be appointed as liquidator of i2eye Diagnostics Ltd for the purpose of winding up the Company’s Affairs and distributing its assets as he considers appropriate. Authorised Signatory For and on behalf of I2eye Diagnostics Ltd 1 August 2016