| 1 | Approve the Winding up of the Company | For |
| 2 | Appoint the liquidators | Oppose |
| 3 | Joint Liquidators be and are hereby authorised to divide and distribute the assets of the Company | For |
| 4 | Enabling Proposal: the Joint Liquidators be authorised to exercise any of the powers specified in Part I of Schedule 4 to the Insolvency Act. | For |
| 5 | Set the Joint Liquidators' fees | For |
| 6 | Set Joint Liquidators' fees | For |
| 7 | The preservation of the Company's books and records | For |
| 8 | Cancel the Company’s ordinary shares from admission to trading on AIM | For |
| 9 | Change the Company name | For |
