VACCINE MANUFACTURING AND INNOVATION CENTRE UK LIMITED

Trading Name: VMIC

(Company Number 11125126)

Registered office: 30 Finsbury Square, London, EC2A 1AG

Principal trading address: Building B587 Curie Avenue, Harwell Campus, Didcot, OX11 0RH

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special resolution on 27 April 2022 that:

The company be wound up voluntarily, and the joint liquidators specified below be appointed joint liquidators of the company for the purposes of the voluntary winding up.

Robin John Shattock, Director

Date of Appointment: 27 April 2022

Joint Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Email: Sean.Croston@uk.gt.com. Telephone: 020 7184 4300.

Joint Liquidator's Name and Address: Richard G White (IP No. 8937) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Email: Richard.G.White@uk.gt.com. Telephone: 020 7184 4300.

For further information contact Julian H Berry at the offices of Grant Thornton UK LLP on 0113 200 1604, or Julian.H.Berry@uk.gt.com.

16 May 2022