EGM results letter to shareholders dated 10.11.2020 confirming that all 6 resolutions were not passed

Letter to shareholders dated 21^st October 2020 with explanation of the £3.5m loan and the transfer of the asset for £1

Letter dated 14^th October 2020 with evidence that Mr Lipien is writing letters for “the four independent” proposed directors

Covering letter to shareholders dated 12.10.2020

Notice of general meeting

Proxy Form

Proxy Instructions

Letter dated 9th October 2020 to shareholders confirming the date and time of the next EGM.