INTERNECT LIMITED

Name of Company: INTERNECT LIMITED Company Number: 09132350 Nature of Business: Other Business Services not elsewhere classified Registered office: Carpenter Court, 1 Marple Road, Bramhall, Stockport, SK7 2DH Type of Liquidation: Members Date of Appointment: 21 April 2020 Charles MacMillan (IP No. 6000) of Beever and Struthers, St George’s House, 215-219 Chester Road, Manchester, M15 4JE By whom Appointed: The Company Ag RG11227

INTERNECT LIMITED (Company Number 09132350) Registered office: Carpenter Court, 1 Marple Road, Bramhall, Stockport, SK7 2DH Principal trading address: Carpenter Court, 1 Marple Road, Bramhall, Stockport, SK7 2DH I, Charles MacMillan (IP No. 6000) of Beever and Struthers, St George’s House, 215-219 Chester Road, Manchester, M15 4JE give notice of my appointment as liquidator by the members of the Company with effect from 21 April 2020. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required on or before 19 May 2020 to prove their debts by sending to the undersigned Charles MacMillan of Beever and Struthers, 215-219 Chester Road, Manchester, M15 4JE, the Liquidator of the Company written statements of the amounts they can claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. Please note that this is a solvent liquidation and therefore the Liquidator is entitled to make the distribution without the regard to the claim of any person in respect of debt not proved. For further details contact: Neil Clarke, Tel: 0161 832 4901; Email: [email protected] Charles MacMillan, Liquidator 21 April 2020 Ag RG11227 IN THE MATTER OF THE INSOLVENCY ACT 1986 (AS AMENDED) AND IN THE MATTER OF

INTERNECT LIMITED (Company Number 09132350) Registered office: Carpenter Court, 1 Marple Road, Bramhall, Stockport, SK7 2DH Principal trading address: Carpenter Court, 1 Marple Road, Bramhall, Stockport, SK7 2DH At a General Meeting of the members of the above named Company convened and held at HSBC Building, 885 West Georgia Street, Suite 1480, Vancouver B.C, V6C 3E8 Canada, on 21 April 2020, at the following special resolution and ordinary resolution were duly passed: “That the Company be wound up voluntarily, and that Charles MacMillan (IP No. 6000) of Beever and Struthers, St George’s House, 215-219 Chester Road, Manchester, M15 4JE be appointed Liquidator of the Company.” For further details contact: Neil Clarke, Tel: 0161 832 4901; Email: [email protected] Maria Nikolopoulou, Chair 21 April 2020 Ag RG11227