Resolutions for Winding-up

City of BristolCity of SouthamptonBS8 4RP51.449912-2.615145SO15 2NP50.909931-1.4086492025-06-102025-06-13TSO (The Stationery Office), customer.services@thegazette.co.uk490559564769

BIOINDUCTION LIMITED

(Company Number 04429471)

Registered office: 178-180 Hotwell Road, Bristol, BS8 4RP

Written Resolutions signed on 10 June 2025 duly passed the following as a Special Resolution and Ordinary Resolution:

"That the Company be wound up voluntarily."

"That Sandra Lillian Mundy and Sue Staunton (the Joint Liquidators) both of James Cowper Kreston be and are hereby appointed Joint Liquidators for the purpose of winding-up the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators need to be done by both or either of them."

Joint Liquidator: Susan Rosemary Staunton (IP number 8372) of James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP.

Joint Liquidator: Sandra Lillian Mundy (IP number 9441) of James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP.

Date of Appointment: 10 June 2025

For further details contact Elizabeth Felicio on 02380 221 222 or at efelicio@jamescowper.co.uk

Date of Resolution: 10 June 2025

Aidan Crawley - Director