THAT THE DIRECTORS OF THE COMPANY HAVE AUTHORITY TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT
THAT THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED BY THE ADOPTION AND INCLUSION OF A NEW ARTICLE144, AS SET OUT IN THE NOTICE OF GENERAL MEETING
SUBJECT TO THE SCHEME AND THE CANCELLATION OF TRADING ON AIM THE COMPANY BE RE-REGISTERED AS A PRIVATE LIMITED COMPANY AND THAT THE NAME BE CHANGED TO TRAKM8 HOLDINGS LIMITED