BIOVATION ORTHOPAEDIC SOLUTIONS LIMITED

(Company Number 10250902)

Registered office: "Redlands", 3-5 Tapton House Road, Sheffield, S10 5BY

Principal trading address: "Redlands", 3-5 Tapton House Road, Sheffield, S10 5BY

Notice is hereby given that the following resolutions were passed on 30 April 2021, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Phil Stone (IP No. 25870) and Fiona Grant (IP No. 9444) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators for the purposes of such voluntary winding up."

For further details contact: The Joint Liquidators, Tel: 0114 235 6780. Alternative contact: Jo Riley.

John Sanders Everingham, Director

7 May 2021

Ag EH20394