RESEARCH VIROLOGY CONSULTING LTD

(Company Number 07898385)

Registered office: 4 Eaton Court Road, Colmworth Business Park, Eaton Socon, St. Neots, PE19 8ER

Principal trading address: 4 Eaton Court Road, Colmworth Business Park, Eaton Socon, St. Neots, PE19 8ER

Place of meeting: 12 Sun Street, Potton, Sandy, SG19 2LR.

Date of meeting: 8 March 2023.

Time of meeting: 10:45 am.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 8 March 2023

Joint Liquidator's Name and Address: Thomas Edward Guthrie (IP No. 15012) of BRI Business Recovery and Insolvency, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH. Telephone: 01462 429718.

Joint Liquidator's Name and Address: John William Rimmer (IP No. 13836) of BRI Business Recovery and Insolvency, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH. Telephone: 01462 429718.

For further information contact Emma Johnson at the offices of BRI Business Recovery and Insolvency on 01908 576857, or ejohnson@briuk.co.uk.

8 March 2023