BIOPARAMETRICS LIMITED

Company Number: SC224102

In Liquidation

Court Reference: L6/15

Registered Office and Trading Address: 5th Floor, 125 Princes Street, Edinburgh, EH2 4AD

I, Richard Gardiner of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB hereby give Notice that I was appointed Interim Liquidator of Bioparametrics Limited on 17 February 2015, by Interlocutor of the Sheriff of Lothian and Borders at Edinburgh.

Notice is also given pursuant to Section 138(4) of the Insolvency Act 1986 and Rule 4.12 of The Insolvency (Scotland) Rules 1986, as amended by the Insolvency (Scotland) Amendment Rules 1987, that the first Meeting of Creditors of the above company will be held within the offices of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, Fife KY11 8PB on Tuesday 24th March 2015 at 10.00 a.m., for the purpose of choosing a liquidator and determining whether to establish a Liquidation Committee.

Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims and proxies have been submitted and accepted at the meeting or lodged beforehand at the undernoted address. A Resolution will be passed when a majority in value of those voting have voted in favour of it. For the purposes of formulating claims, creditors should note that the date of commencement of the liquidation is 21st January 2015.

Richard Gardiner (IP No. 462)

Interim Liquidator

Thomson Cooper

3 Castle Court

Carnegie Campus

Dunfermline

KY11 8PB

20 February 2015

Name of other contact: Heather Thompson, Manager, hthompson@thomsoncooper.com

Telephone: 01383 628800.