<SEC-DOCUMENT>0001078782-19-000623.txt : 20190801
<SEC-HEADER>0001078782-19-000623.hdr.sgml : 20190801
<ACCEPTANCE-DATETIME>20190801163313
ACCESSION NUMBER:		0001078782-19-000623
CONFORMED SUBMISSION TYPE:	3
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20190724
FILED AS OF DATE:		20190801
DATE AS OF CHANGE:		20190801

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			Eight Corp Ltd
		CENTRAL INDEX KEY:			0001762625
		STATE OF INCORPORATION:			Y8
		FISCAL YEAR END:			0331

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-36833
		FILM NUMBER:		19993160

	BUSINESS ADDRESS:	
		STREET 1:		C/O CROWE MORGAN
		STREET 2:		8 ST. GEORGE'S STREET
		CITY:			DOUGLAS
		STATE:			Y8
		ZIP:			IM1 1AH
		BUSINESS PHONE:		011-44-1624-665100

	MAIL ADDRESS:	
		STREET 1:		C/O CROWE MORGAN
		STREET 2:		8 ST. GEORGE'S STREET
		CITY:			DOUGLAS
		STATE:			Y8
		ZIP:			IM1 1AH

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			Cotterford Co Ltd
		CENTRAL INDEX KEY:			0001761462
		STATE OF INCORPORATION:			Y8
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-36833
		FILM NUMBER:		19993161

	BUSINESS ADDRESS:	
		STREET 1:		C/O CROWE MORGAN, 8 ST. GEORGE'S
		CITY:			DOUGLAS
		STATE:			Y8
		ZIP:			IM1 1AH
		BUSINESS PHONE:		011-44-1624-665100

	MAIL ADDRESS:	
		STREET 1:		C/O CROWE MORGAN, 8 ST. GEORGE'S
		CITY:			DOUGLAS
		STATE:			Y8
		ZIP:			IM1 1AH

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			VOLITIONRX LTD
		CENTRAL INDEX KEY:			0000093314
		STANDARD INDUSTRIAL CLASSIFICATION:	IN VITRO & IN VIVO DIAGNOSTIC SUBSTANCES [2835]
		IRS NUMBER:				911949078
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	BUSINESS ADDRESS:	
		STREET 1:		13215 BEE CAVE PARKWAY
		STREET 2:		GALLERIA OAKS B, SUITE 125
		CITY:			AUSTIN
		STATE:			TX
		ZIP:			78738
		BUSINESS PHONE:		1 (646) 650-1351

	MAIL ADDRESS:	
		STREET 1:		13215 BEE CAVE PARKWAY
		STREET 2:		GALLERIA OAKS B, SUITE 125
		CITY:			AUSTIN
		STATE:			TX
		ZIP:			78738

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	STANDARD CAPITAL CORP
		DATE OF NAME CHANGE:	19990812
</SEC-HEADER>
<DOCUMENT>
<TYPE>3
<SEQUENCE>1
<FILENAME>primary_doc.xml
<DESCRIPTION>PRIMARY DOCUMENT
<TEXT>
<XML>
<?xml version="1.0"?>
<ownershipDocument>

    <schemaVersion>X0206</schemaVersion>

    <documentType>3</documentType>

    <periodOfReport>2019-07-24</periodOfReport>

    <noSecuritiesOwned>0</noSecuritiesOwned>

    <issuer>
        <issuerCik>0000093314</issuerCik>
        <issuerName>VOLITIONRX LTD</issuerName>
        <issuerTradingSymbol>VNRX</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001762625</rptOwnerCik>
            <rptOwnerName>Eight Corp Ltd</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>C/O CROWE MORGAN</rptOwnerStreet1>
            <rptOwnerStreet2>8 ST. GEORGE'S STREET</rptOwnerStreet2>
            <rptOwnerCity>DOUGLAS</rptOwnerCity>
            <rptOwnerState>Y8</rptOwnerState>
            <rptOwnerZipCode>IM1 1AH</rptOwnerZipCode>
            <rptOwnerStateDescription>ISLE OF MAN</rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>0</isDirector>
            <isOfficer>0</isOfficer>
            <isTenPercentOwner>1</isTenPercentOwner>
            <isOther>0</isOther>
        </reportingOwnerRelationship>
    </reportingOwner>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001761462</rptOwnerCik>
            <rptOwnerName>Cotterford Co Ltd</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>C/O CROWE MORGAN, 8 ST. GEORGE'S</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>DOUGLAS</rptOwnerCity>
            <rptOwnerState>Y8</rptOwnerState>
            <rptOwnerZipCode>IM1 1AH</rptOwnerZipCode>
            <rptOwnerStateDescription>ISLE OF MAN</rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>0</isDirector>
            <isOfficer>0</isOfficer>
            <isTenPercentOwner>1</isTenPercentOwner>
            <isOther>0</isOther>
        </reportingOwnerRelationship>
    </reportingOwner>

    <nonDerivativeTable>
        <nonDerivativeHolding>
            <securityTitle>
                <value>Common Stock</value>
            </securityTitle>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>11703151</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>I</value>
                </directOrIndirectOwnership>
                <natureOfOwnership>
                    <value>By Cotterford Company Limited</value>
                    <footnoteId id="F1"/>
                </natureOfOwnership>
            </ownershipNature>
        </nonDerivativeHolding>
        <nonDerivativeHolding>
            <securityTitle>
                <value>Common Stock</value>
            </securityTitle>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>338419</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>I</value>
                </directOrIndirectOwnership>
                <natureOfOwnership>
                    <value>By Hever Investments Limited</value>
                    <footnoteId id="F2"/>
                </natureOfOwnership>
            </ownershipNature>
        </nonDerivativeHolding>
    </nonDerivativeTable>

    <footnotes>
        <footnote id="F1">The securities are owned by Cotterford Company Limited (&quot;Cotterford&quot;). Eight Corporation Limited (&quot;ECL&quot;) serves as the sole director of Cotterford, holds dispositive and voting control over the securities of the issuer owned by Cotterford, and may be deemed to have indirect beneficial ownership of the securities of the issuer held by Cotterford.  ECL owns no securities of the issuer directly and disclaims beneficial ownership of such securities owned by Cotterford, except to the extent of its pecuniary interest therein.</footnote>
        <footnote id="F2">The securities are owned by Hever Investments Limited (&quot;Hever&quot;).  ECL serves as the sole director of Hever, holds dispositive and voting control over the securities of the issuer owned by Hever, and may be deemed to have indirect beneficial ownership of the securities of the issuer held by Hever.  ECL owns no securities of the issuer directly and disclaims beneficial ownership of such securities owned by Hever except to the extent of its pecuniary interest therein.</footnote>
    </footnotes>

    <ownerSignature>
        <signatureName>/s/ Amy Slee, Director of Eight Corporation Limited</signatureName>
        <signatureDate>2019-07-30</signatureDate>
    </ownerSignature>

    <ownerSignature>
        <signatureName>/s/ Amy Slee, Director of Eight Corporation Limited, Director of Cotterford Company Limited</signatureName>
        <signatureDate>2019-07-30</signatureDate>
    </ownerSignature>
</ownershipDocument>
</XML>
</TEXT>
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<TYPE>EX-24
<SEQUENCE>2
<FILENAME>eightpoa080119_ex24z1.htm
<DESCRIPTION>POWER OF ATTORNEY
<TEXT>
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<DIV style=margin-left:36pt;width:540pt><P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>POWER OF ATTORNEY</B></P>
<P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0'><KBD style=margin-left:36pt></KBD>The undersigned hereby constitutes and appoints James Bartholomew McCarney and David John Morgan, or any of them signing individually, the undersigned's true and lawful attorney-in-fact (each, an &#8220;<FONT style='border-bottom:1px solid #000000'>Attorney-in-Fact</FONT>&#8221;) to:&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0;margin-left:36pt'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:-36pt'>(1)</KBD>complete and execute, for and on behalf of the undersigned, in the undersigned's capacity as an officer, director and/or beneficial owner of more than ten percent (10%) of any equity securities of VolitionRx Limited, a Delaware corporation (the &#8220;<FONT style='border-bottom:1px solid #000000'>Company</FONT>&#8221;), Forms 3, 4 and 5, and Schedules 13D and 13G, and such other forms and documents, including any amendments to any of the foregoing, as such Attorney-In-Fact shall in his or her discretion determine to be required or advisable pursuant to Section 16(a) and Section 13(d) of the Securities Exchange Act of 1934, as amended (the &#8220;<FONT style='border-bottom:1px solid #000000'>Exchange Act</FONT>&#8221;) and the rules and regulations promulgated thereunder, or any successor laws and regulations, as a consequence of, or in respect of, the undersigned&#8217;s ownership, acquisition or disposition of securities of the Company;&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0;margin-left:36pt'>&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0;margin-left:36pt'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:-36pt'>(2)</KBD>do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such forms and schedules, including any amendments thereto, and timely file such forms and schedules, including any amendments thereto, with the United States Securities and Exchange Commission (the &#8220;<FONT style='border-bottom:1px solid #000000'>SEC</FONT>&#8221;), and any securities exchange or similar authority; and&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0;text-indent:-36pt;margin-left:36pt'>&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0;margin-left:36pt'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:-36pt'>(3)</KBD>take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such Attorney-in-Fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such Attorney-in-Fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such information as such Attorney-in-Fact may approve in such Attorney-in-Fact's discretion.&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0;text-indent:36pt'>The undersigned hereby grants to each such Attorney-in-Fact full power and authority to do and perform each and every act and thing whatsoever requisite, necessary or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution and revocation, hereby ratifying and confirming all that each such Attorney-in-Fact, or each such Attorney-in-Fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. &nbsp;The undersigned acknowledges that each of the foregoing Attorneys-in-Fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16(a) and Section 13(d) of the Exchange Act.</P>
<P align=justify style='font:10pt Times New Roman;margin:0;text-indent:36pt'>&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0;text-indent:36pt'>The undersigned agrees that each such Attorney-in-Fact may rely entirely on information furnished orally or in writing by the undersigned to each such Attorney-in-Fact. &nbsp;The undersigned also agrees to indemnify and hold harmless the Company and each such Attorney-in-Fact against any losses, claims, damages or liabilities (or actions in these respects) that arise out of or are based on any untrue statement or omission of necessary facts in the information provided by the undersigned to such Attorney-in-Fact for purposes of executing, acknowledging, delivering and filing Forms 3, 4 and 5, and Schedules 13D and 13G, including any amendments thereto, and agrees to reimburse the Company and each such Attorney-in-Fact for any legal or other expenses reasonably incurred in connection with investigating or defending against any such loss, claim, damage, liability or action.</P>
<P align=justify style='font:10pt Times New Roman;margin:0;text-indent:36pt'>&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0;text-indent:36pt'>This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5, or Schedules 13D and 13G, with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing Attorneys-in-Fact.</P>
<P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0'><KBD style=margin-left:36pt></KBD>IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 30 day of July, 2019.&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<TABLE align=center style=border-collapse:collapse;width:460.5pt><TR><TD valign=top style=width:256.5pt;padding-left:3pt;padding-right:3pt><P style='font:10pt Times New Roman;margin:0;color:#000000'>&nbsp;</P>
</TD><TD valign=bottom style=width:204pt;padding-left:3pt;padding-right:3pt><P style='font:10pt Times New Roman;margin:0'><B>EIGHT CORPORATION LIMITED</B></P>
</TD></TR>
<TR style=height:12.15pt><TD valign=top style=width:256.5pt;padding-left:3pt;padding-right:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=middle style=width:204pt;padding-left:3pt;padding-right:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR style=height:12.15pt><TD valign=top style=width:256.5pt;padding-left:3pt;padding-right:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=middle style=width:204pt;padding-left:3pt;padding-right:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR style=height:12.15pt><TD valign=top style=width:256.5pt;padding-left:3pt;padding-right:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=middle style=width:204pt;padding-left:3pt;padding-right:3pt><P style='font:10pt Times New Roman;margin:0'>By:<FONT style='border-bottom:1px solid #000000'> &nbsp;&nbsp;&nbsp;&nbsp;<I>/s/ Amy Slee &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;</I></FONT></P>
</TD></TR>
<TR style=height:12.15pt><TD valign=top style=width:256.5pt;padding-left:3pt;padding-right:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=middle style=width:204pt;padding-left:3pt;padding-right:3pt><P style='font:10pt Times New Roman;margin:0'><KBD style=margin-left:36pt></KBD>Amy Slee, Director&nbsp;</P>
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<P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
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<DOCUMENT>
<TYPE>EX-24
<SEQUENCE>3
<FILENAME>cotterfordpoa080119_ex24z1.htm
<DESCRIPTION>POWER OF ATTORNEY
<TEXT>
<HTML>
<!-- Produced by EDGARsuite software, Advanced Computer Innovations, Inc., Copyright (C) 2008-2019 [PPXAC8S3T1P2VHSMLPLX]. www.edgarsuite.com -->
<HEAD>
<TITLE>Power of Attorney</TITLE>
</HEAD>
<BODY>
<DIV style=margin-left:36pt;width:540pt><P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>POWER OF ATTORNEY</B></P>
<P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0'><KBD style=margin-left:36pt></KBD>The undersigned hereby constitutes and appoints James Bartholomew McCarney and David John Morgan, or any of them signing individually, the undersigned's true and lawful attorney-in-fact (each, an &#8220;<FONT style='border-bottom:1px solid #000000'>Attorney-in-Fact</FONT>&#8221;) to:&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0;margin-left:36pt'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:-36pt'>(1)</KBD>complete and execute, for and on behalf of the undersigned, in the undersigned's capacity as an officer, director and/or beneficial owner of more than ten percent (10%) of any equity securities of VolitionRx Limited, a Delaware corporation (the &#8220;<FONT style='border-bottom:1px solid #000000'>Company</FONT>&#8221;), Forms 3, 4 and 5, and Schedules 13D and 13G, and such other forms and documents, including any amendments to any of the foregoing, as such Attorney-In-Fact shall in his or her discretion determine to be required or advisable pursuant to Section 16(a) and Section 13(d) of the Securities Exchange Act of 1934, as amended (the &#8220;<FONT style='border-bottom:1px solid #000000'>Exchange Act</FONT>&#8221;) and the rules and regulations promulgated thereunder, or any successor laws and regulations, as a consequence of, or in respect of, the undersigned&#8217;s ownership, acquisition or disposition of securities of the Company;&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0;margin-left:36pt'>&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0;margin-left:36pt'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:-36pt'>(2)</KBD>do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such forms and schedules, including any amendments thereto, and timely file such forms and schedules, including any amendments thereto, with the United States Securities and Exchange Commission (the &#8220;<FONT style='border-bottom:1px solid #000000'>SEC</FONT>&#8221;), and any securities exchange or similar authority; and&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0;text-indent:-36pt;margin-left:36pt'>&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0;margin-left:36pt'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:-36pt'>(3)</KBD>take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such Attorney-in-Fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such Attorney-in-Fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such information as such Attorney-in-Fact may approve in such Attorney-in-Fact's discretion.&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0'><KBD style=margin-left:36pt></KBD>The undersigned hereby grants to each such Attorney-in-Fact full power and authority to do and perform each and every act and thing whatsoever requisite, necessary or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution and revocation, hereby ratifying and confirming all that each such Attorney-in-Fact, or each such Attorney-in-Fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. &nbsp;The undersigned acknowledges that each of the foregoing Attorneys-in-Fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16(a) and Section 13(d) of the Exchange Act.&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0'><KBD style=margin-left:36pt></KBD>The undersigned agrees that each such Attorney-in-Fact may rely entirely on information furnished orally or in writing by the undersigned to each such Attorney-in-Fact. &nbsp;The undersigned also agrees to indemnify and hold harmless the Company and each such Attorney-in-Fact against any losses, claims, damages or liabilities (or actions in these respects) that arise out of or are based on any untrue statement or omission of necessary facts in the information provided by the undersigned to such Attorney-in-Fact for purposes of executing, acknowledging, delivering and filing Forms 3, 4 and 5, and Schedules 13D and 13G, including any amendments thereto, and agrees to reimburse the Company and each such Attorney-in-Fact for any legal or other expenses reasonably incurred in connection with investigating or defending against any such loss, claim, damage, liability or action.&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0'><KBD style=margin-left:36pt></KBD>This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5, or Schedules 13D and 13G, with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing Attorneys-in-Fact.&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0'><KBD style=margin-left:36pt></KBD>IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 30 day of July, 2019.&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<TABLE align=center style=border-collapse:collapse;width:544.5pt><TR><TD valign=top style=width:270.9pt;padding-left:3pt;padding-right:3pt><P style='font:10pt Times New Roman;margin:0;color:#000000'>&nbsp;</P>
</TD><TD colspan=2 valign=bottom style=width:273.6pt;padding-left:3pt;padding-right:3pt><P style='font:10pt Times New Roman;margin:0'><B>COTTERFORD COMPANY LIMITED</B></P>
</TD></TR>
<TR><TD valign=top style=width:270.9pt;padding-left:3pt;padding-right:3pt><P style='font:10pt Times New Roman;margin:0;color:#000000'>&nbsp;</P>
</TD><TD colspan=2 valign=bottom style=width:273.6pt;padding-left:3pt;padding-right:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR style=height:12.15pt><TD valign=top style=width:270.9pt;padding-left:3pt;padding-right:3pt><P style='font:10pt Times New Roman;margin:0;color:#000000'>&nbsp;</P>
</TD><TD valign=middle style=width:22.6pt;padding-left:3pt;padding-right:3pt><P style='font:10pt Times New Roman;margin:0'>By:</P>
</TD><TD valign=bottom style=width:251pt;padding-left:3pt;padding-right:3pt><P style='font:10pt Times New Roman;margin:0'>EIGHT CORPORATION LIMITED, as Director</P>
</TD></TR>
<TR style=height:12.15pt><TD valign=top style=width:270.9pt;padding-left:3pt;padding-right:3pt><P style='font:10pt Times New Roman;margin:0;color:#000000'>&nbsp;</P>
</TD><TD valign=middle style=width:22.6pt;padding-left:3pt;padding-right:3pt><P style='font:10pt Times New Roman;margin:0;color:#000000'>&nbsp;</P>
</TD><TD valign=bottom style=width:251pt;padding-left:3pt;padding-right:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR style=height:12.15pt><TD valign=top style=width:270.9pt;padding-left:3pt;padding-right:3pt><P style='font:10pt Times New Roman;margin:0;color:#000000'>&nbsp;</P>
</TD><TD valign=middle style=width:22.6pt;padding-left:3pt;padding-right:3pt><P style='font:10pt Times New Roman;margin:0;color:#000000'>&nbsp;</P>
</TD><TD valign=bottom style=width:251pt;padding-left:3pt;padding-right:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR style=height:12.15pt><TD valign=top style=width:270.9pt;padding-left:3pt;padding-right:3pt><P style='font:10pt Times New Roman;margin:0;color:#000000'>&nbsp;</P>
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</TD><TD valign=bottom style=width:251pt;padding-left:3pt;padding-right:3pt><P style='font:10pt Times New Roman;margin:0'>By:<FONT style='border-bottom:1px solid #000000'> &nbsp;&nbsp;&nbsp;&nbsp;<I>/s/ Amy Slee &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</I></FONT></P>
<P style='font:10pt Times New Roman;margin:0'><KBD style=margin-left:36pt></KBD>Amy Slee, Director&nbsp;</P>
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