BIOVOLUME LIMITED

(Company Number 12615670)

Registered office: Witney Business & Innovation Centre Windrush Industrial Park, Burford Road, Witney, OX29 7DX

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened and held at 3 Field Court, Gray's Inn, London, WC1R 5EF and via teleconference on 26 January 2024 at 11.45 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Hugh Francis Jesseman (IP No. 9480) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed Liquidator of the Company.”

For further details contact Tony Chambers on telephone 020 7831 1234, or by email at tony.chambers@antonybatty.com.

Hugh Jesseman, Liquidator

26 January 2024

Ag MJ102518