Resolutions for Winding-up

LeedsCity of EdinburghWest LothianEH3 8EX55.945892-3.208381EH49 7SF55.981041-3.628621LS11 5QR53.791631-1.5477852023-12-012023-12-112023-12-142023-12-15TSO (The Stationery Office), customer.services@thegazette.co.uk451273128899

EXPRESS MICROBIOLOGY LIMITED

Company Number: SC245466

Registered office: Ernst & Young, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

Principal trading address: Unit 22/4, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, West Lothian, EH49 7SF

The following written resolutions were passed on 01 December 2023, by the shareholder of the company, as a special resolution and an ordinary resolution respectively:

“That the company be wound up voluntarily and that Trevor Oates, of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR and Derek Neil Hyslop, of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, (IP Nos. 26290 and 9970) be and they are hereby appointed Joint Liquidators for the purposes of such winding-up.”

Further details contact: The Joint Liquidators, Tel: 020 7951 3427. Alternative contact: Katya Vasileva.

Mark Lindesay Carnaghan , Director

11 December 2023

Ag LJ91100