MASS SPEC TECHNOLOGY SOLUTIONS LTD

(Company Number 05007747)

Trading Name: Mass Spec

Previous Name of Company: Mass Spec Service Solutions Limited

Registered office: Unit 16 Bentinck Street, Ashton-Under-Lyne, Lancashire, OL7 0PT

Principal trading address: Unit 16 Bentinck Street, Ashton-Under-Lyne, Lancashire, OL7 0PT

Notice is hereby given at a general meeting of the Company, convened and held at the offices of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR on 11 January 2018 at 11.00 am the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Jason Mark Elliott (IP No. 009496) and Craig Johns (IP No. 13152) and Nick Brierley (IP No. 19950) of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR be appointed Joint Liquidators of the Company for the purposes of such voluntary winding up. That any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office."

Further details contact: Jason Hamilton, Email: jason.hamilton@cowgills.co.uk

Peter Norman Heaps, Director

11 January 2018

Ag QF100972