BIOGELX LIMITED

Company Number: SC430655

Registered office: c/o FRP Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

Principal trading address: Biocity Scotland, Bo’Ness Road, Newhouse, ML1 5UH

At a general meeting of the company, duly convened and held at Biocity Scotland, Bo’Ness Road, Newhouse, ML1 5UH on 29 September 2021 at 4.00 pm, the folowing resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the company by wound up voluntarily and that Thomas Campbell MacLennan and Michelle Elliott, both of FRP Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD, (IP Nos. 8209 and 22750) be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: The Liquidators, Tel: 0330 055 5455, email: cp.edinburgh@frpadvisory.com. Alternative contact: Andrew Cochrane, Tel: 0330 055 5487, Email: andrew.cochrane@frpadvisory.com

Alison Clayton, Chair

Ag JH70050