The Shareholder of Oxford Direct Services Limited (“ODSL”) and Oxford Direct Services Trading Limited (“ODSTL”) RESOLVED THAT:

1.1      Lucy Walker be appointed as a non-executive director of ODSL and ODSTL.

1.2      James Towner be appointed as a non-executive director of ODSL and ODSTL.

1.3      Raymond Jones be appointed as a non-executive director of ODSL and ODSTL.