I am satisfied that the individual named below satisfies the requirements prescribed for the purposes of section 36A(2)(a) of the Financial Reporting Act 2013 and pursuant to section 36(1)(d)(ii) of that Act, I approve:

Rae, Julian, of Cambridge, United Kingdom, ICAEW Registered Auditor No. 8887767 and a member of Association of Chartered Certified Accountants.

for the time being for the purposes of that section.

Dated this 18th day of June 2018.

SARAH STEELE, Deputy Registrar of Companies.