BIOGROUP LABORATORY LIMITED

(Company Number 12968423)

Registered office: The Studio, 21 Eversham Street, London, W11 4AJ

Principal trading address: (Formerly) The Studio, 21 Eversham Street, London, W11 4AJ

At a General Meeting of the members of the above named company, duly convened and held at The Studio, 21 Eversham Street, London, W11 4AJ on 26 June 2023, the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that David Kerr (IP No. 9161) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: David Kerr or Grace Burton, Tel: 020 7538 2222.

Astrid Marie Veronique Olivier Gouilliard, Director

30 June 2023

Ag DJ33175