Resolutions for Winding-up

OxfordNewcastle upon TyneCheshire EastCW1 6EA53.092333-2.431399NE1 3NG54.968373-1.612154OX2 7QB51.782523-1.2600132021-02-222021-02-242021-02-25TSO (The Stationery Office), customer.services@thegazette.co.uk374389963278

PINNACLE BIOSOLUTIONS LTD

(Company Number 06912181)

Registered office: 7-9 Macon Court, Crewe, Cheshire CW1 6EA

Principal trading address: 12 Lucerne Road, Oxford OX2 7QB

At a General Meeting of the members of the above named company, duly convened and held at at 12 Lucerne Road, Oxford OX2 7Q8 on 22 February 2021 at 3:45 pm the following resolutions were duly passed as special and ordinary resolution:

Special Resolution

1. "That the company be wound up voluntarily."

Ordinary Resolution

1. "That Simon Blakey of Connect Insolvency Limited, Clavering House, Clavering Place, Newcastle upon Tyne NE1 3NG be and Is hereby appointed Liquidator of the company."

Liquidator: Simon Blakey (IP number 12990) of Connect Insolvency Limited, Clavering House, Clavering Place, Newcastle upon Tyne NE1 3NG.

Date of Appointment: 22 February 2021

For further details contact Simon Blakey on 0191 245 4817 or at simon@connectinsolvency.com

Dated: 22 February 2021