WINCANTON LABORATORY LIMITED

(Company Number 03840545)

Registered office: Alfred's Way, Wincanton Business Park, Wincanton, Somerset, BA9 9RU

Principal trading address: Alfred's Way, Wincanton Business Park, Wincanton, Somerset, BA9 9RU

At a general meeting of the above named Company, duly convened and held at Alfred's Way, Wincanton Business Park, Wincanton, Somerset, BA9 9RU on 9 January 2018 at 10.00 am the following Special and Ordinary resolutions were duly passed:

"That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its current and/or impending liabilities continue its business, and that it is advisable to wind up the same under an insolvent winding up procedure and that Matthew Thomas Colbourne Frayne (IP No. 9158) of Fraser Frayne Insolvency Practitioners Ltd, Old Canal Cottage, Dunkerton, Bath, NE Somerset, BA2 8BS be appointed Liquidator for the purposes of the voluntary winding up of the Company."

Further details contact: Matthew Thomas Colbourne Frayne, Email: matthew.frayne@googlemail.com or Tel: 01761 437754

David Barron, Director

9 January 2018

Ag QF100900