BIO-GENESYS DIAGNOSTICS LIMITED

(Company Number 08639087)

Registered office: Five Mile House, 128 Hanbury Road, Bromsgrove, B60 4JZ

Principal trading address: Unit 4 Charter Road, Ripon Business Park, Ripon, North Yorkshire

At a General Meeting of the above-named Company, duly convened, and held at Mocklerstown House, Ballyclerihan, Clonmel, County Tipperary, Eire on 6 November 2019 at 11.00 am the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP be appointed Liquidator of the Company.”

Further details contact: Millie Norgrove on 0121 236 6001 or by email at millie.norgrove@butcher-woods.co.uk

Martin Crowley, Director

6 November 2019

Ag MG80507