PANTHERIX LIMITED

Company Number: 03464985 Name of Company: PANTHERIX LIMITED Previous Name of Company: Aztecequal Limited Nature of Business: The commercialisation of anti-infective assets Type of Liquidation: Members Registered office: Berkeley Square House, Berkeley Square, London, W15 6BD Principal trading address: Berkeley Square House, Berkeley Square, London, W15 6BD Matthew Purdon Henderson,(IP No. 6884) of Johnston Carmichael LLP, 7-11 Melville Street, Edinburgh EH3 7PE. For further details contact: Matthew Purdon Henderson on tel: 0131 220 2203 Date of Appointment: 22 December 2015 By whom Appointed: Members

PANTHERIX LIMITED (Company Number 03464985) Previous Name of Company: Aztecequal Limited Registered office: Berkeley Square House, Berkeley Square, London, W15 6BD Principal trading address: Berkeley Square House, Berkeley Square, London, W15 6BD Special and Ordinary Resolutions of PanTherix Limited (”the company”) passed on 22 December 2015, by written resolution of the members of the Company: “That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Matthew Purdon Henderson,(IP No. 6884) of Johnston Carmichael LLP, 7-11 Melville Street, Edinburgh EH3 7PE be appointed Liquidator of the Company for the purposes of winding up of the Company’s affairs and distributing its assets.” For further details contact: Matthew Purdon Henderson on tel: 0131 220 2203 Alexander Morrison McDougall, Director 22 December 2015