FIRST AMENDMENT TO CONSULTANCY AGREEMENTConsultancy Agreement • May 13th, 2016 • Volitionrx LTD • In vitro & in vivo diagnostic substances
This First Amendment to Consultancy Agreement (the “Amendment”) is dated this 11th day of May 2016 between VolitionRx Limited, a Delaware corporation (“Volition”), and Borlaug Limited, a Private Limited Company incorporated under the laws of England and Wales (“Borlaug”).
SALE AGREEMENTSale Agreement • May 13th, 2016 • Volitionrx LTD • In vitro & in vivo diagnostic substances
The Belgian société anonyme “Gérard Dekoninck”, abbreviated to “GDK”, registered in the Belgian companies database [Banque Carrefour des Entreprises] under number 0425.908.489, whose registered office is located at 22 rue Phocas Lejeune, 5032 Gembloux (Les Isnes), Belgium, registered for value-added tax under number 425.908.489, and incorporated by means of a deed executed by the notary Michel DUCHATEAU in Liège on 28 June 1984, extracts of the minutes of which were published in appendix to the Moniteur Belge on 24 July 1984 under number 2351-28, and whose articles of association have been amended on a number of occasions, most recently under the terms of the minutes of an Extraordinary General Meeting drawn up by Maître Damien LE CLERCQ, a notary in Namur, on 9 November 2010, published in appendix to the Moniteur Belge on 26 January 2011 under number 11013596,
FIRST AMENDMENT TO EXECUTIVE CHAIRMAN’S AGREEMENTExecutive Chairman’s Agreement • May 13th, 2016 • Volitionrx LTD • In vitro & in vivo diagnostic substances
This First Amendment to Executive Chairman’s Agreement (the “Amendment”) is dated this 11th day of May 2016 between VolitionRx Limited, a Delaware corporation (the “Company”), and Dr. Martin Charles Faulkes, an individual resident in the United Kingdom (“Dr. Faulkes”).
CONSULTANCY AGREEMENTConsultancy Agreement • May 13th, 2016 • Volitionrx LTD • In vitro & in vivo diagnostic substances
SINGAPORE VOLITION PTE. LIMITED a company incorporated and registered in Singapore with registration number 201016543R and with its registered office address at 165 Gangsa Road, Unit 01-70, Singapore, 670165 (“Volition”); and
