BEAMLINE DIAGNOSTICS LIMITED

(Company Number 09504725)

Trading Name: Dynamx Medical

Registered office: C/O Max Accountants Ltd Ketton Suite, The King Centre, Main Road, Oakham, LE15 7WD

Principal trading address: Lab 24b Culham Innovation Centre, D5 Culham Science Centre, Abingdon, OX14 3DB

At a General Meeting of the Members of the above-named Company, duly convened and held at 1st Floor, 26-28 Bedford Row, London, WC1R 4HE by teleconference on 20 January 2021, the following Special Resolution and Ordinary Resolution were duly passed:

“That the Company be wound up voluntarily, and that Paul Cooper (IP No. 15452) and Paul Appleton (IP No. 8883) both of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE be and is hereby appointed Liquidator for the purposes of such winding-up.”

For further details contact: Adam Shama, Tel: 020 7400 7900.

Liberty Foreman, Chair

20 January 2021

Ag AH101195