MINT DIAGNOSTICS LTD

(Company Number 10212145)

Registered office: Unit 190 Kent Science Park, Carver Drive, Sittingbourne, England, ME9 8NP

Principal trading address: Unit 190 Kent Science Park, Carver Drive, Sittingbourne, England, ME9 8NP

Notice is hereby given that the following written resolutions were passed on 17 July 2023 as a special resolution and an ordinary resolution respectively:

"That the company be wound up voluntarily and that Kate Merry (IP No. 9439) and Ben Dyer (IP No. 18016) both of PEM, Salisbury House, Station Road, Cambridge, CB1 2LA be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 01223 728 222. Alternative contact: Paula Hannaford, phannaford@pem.co.uk

Stefano Borini, Director

17 July 2023

Ag EJ41743