Resolutions for Winding-up

BromleyGreenwichBR1 1HN51.4003890.015203SE3 7DW51.4783140.0193272024-06-252024-06-27TSO (The Stationery Office), customer.services@thegazette.co.uk465412164445

BIO SCREENING SERVICES LIMITED

(Company Number 13563562)

Registered office: 237 Westcombe Hill, London, SE3 7DW

Principal trading address: 237 Westcombe Hill, London, SE3 7DW

At a General Meeting of the above-named company duly convened and held at 5-7 Ravensbourne Road, Bromley, Kent, BR1 1HN, on 25 June 2024, the following resolutions were duly passed:

Special Resolution

"That the company be wound up voluntarily".

Ordinary Resolution

"That Robert Cundy of Edge Recovery Limited, 5/7 Ravensbourne Road, Bromley, Kent, BR1 1HN, be appointed liquidator of the company for the purposes of the winding-up".

Liquidator: Robert Cundy (IP number 9495) of Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley, Kent, BR1 1HN.

Date of Appointment: 25 June 2024

For further details contact Jack Webb on 020 8315 7430 or at jack.webb@edgerecovery.com

Resolution Meeting Location: 5-7 Ravensbourne Road, Bromley, Kent, BR1 1HN

Date of Resolution: 25 June 2024

Chair of the Meeting of Members

Date: 25 June 2024