Resolutions for Winding-up

-1.13729652.951073NG1 1GFThe City of Westminster2018-01-122018-01-222018-01-19The City of Nottingham-0.12291651.508771WC2N 6JUTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295035862179

BIOCITY NOTTINGHAM LIMITED

(Company Number 04558037)

Registered office: Biocity, Pennyfoot Street, Nottingham, Nottinghamshire, NG1 1GF

Principal trading address: Biocity, Pennyfoot Street, Nottingham, Nottinghamshire, NG1 1GF

Notice is hereby given that the following resolutions were passed on 12 January 2018 as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Simon Harris (IP No. 11372) and Ben Woodthorpe (IP No. 18370) both of ReSolve Partners Limited, 22 York Buildings, corner of John Adam Street, London, WC2N 6JU be appointed as Joint Liquidators for the purposes of such voluntary winding up."

For further details contact: The Joint Liquidators, Email: nathan.bickley-may@resolvegroupuk.com. Alternative contact: Nathan Bickley-May

Paul Oliver, Director

12 January 2018

Ag QF101151