MICROBIAL SOLUTIONS LIMITED

(Company Number 05643048)

Registered office: Bishop Fleming, 16 Queen Square, Bristol BS1 4NT

Principal trading address: The Christian Building, Oxford University, Begbroke Science Park, Yarnton, Oxford, OX5 1PF

At a General Meeting of the above named Company convened and held at Begbroke Science Park, Yarnton, Oxford, OX5 1PF on 14 October 2015 at 10.00 am the following special resolution and ordinary resolutions were passed:

“That the Company be wound up voluntarily, and that Jonathan Mark Williams, of Bishop Fleming LLP, 16 Queen Square, Bristol BS1 4NT, (IP No. 13070), be appointed liquidator of the Company for the purposes of the voluntary winding-up.”

For further details contact: The Liquidator, Tel: 0117 9100250, Fax: 0117 9100252, Email: bsinsolvency@bishopfleming.co.uk Alternative contact: Sam Hawkins

P Cohen, Chairman