GENON LABORATORIES LTD

(Company Number 03575808)

Registered office: C/o Ernst & Young LLP, One More London Place, London, SE1 2AE

Principal trading address: 2 Portman Street, London, England, W1H 6DU

CTDS 2015 LIMITED

(Company Number 09690324 )

Registered office: C/o Ernst & Young LLP, One More London Place, London, SE1 2AE

Principal trading address: Unit 1b Science Park Babbage Way, Clyst Honiton, Exeter, England, EX5 2FN

PTDS LIMITED

(Company Number 06367140)

Registered office: C/o Ernst & Young LLP, One More London Place, London, SE1 2AE

Principal trading address: Unit 1b Science Park Babbage Way, Clyst Honiton, Exeter, England, EX5 2FN

BRIDGE PATHOLOGY LIMITED

(Company Number 06583650)

Registered office: C/o Ernst & Young LLP, One More London Place, London, SE1 2AE

Principal trading address: Unit 1b Science Park Babbage Way, Clyst Honiton, Exeter, England, EX5 2FN

INTEGRATED PATH SERVICES LIMITED

(Company Number 08430150)

Registered office: C/o Ernst & Young LLP, One More London Place, London, SE1 2AE

Principal trading address: 2 Portman Street, London, England, W1H 6DU

TDDS 2015 LIMITED

(Company Number 09690226)

Registered office: C/o Ernst & Young LLP, One More London Place, London, SE1 2AE

Principal trading address: Unit 1b Science Park Babbage Way, Clyst Honiton, Exeter, England, EX5 2FN

On 9 December 2020 the following written resolutions were passed by the shareholders of the Companies, as a special resolution and an ordinary resolution respectively:

"THAT the Companies be wound up voluntarily."

"THAT Richard Barker and Samantha Keen of Ernst & Young LLP, One More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of each winding up."

Office Holder Details: Richard Barker and Samantha Jane Keen (IP numbers 17150 and 9250) of Ernst & Young LLP, 1 More London Place, London SE1 2AF. Date of Appointment: 9 December 2020. Further information about this case is available from Lilia Gordon at the offices of Ernst & Young LLP on 0121 535 2195.

Mark Peter Frederick Dollar , Director