VETRI-SCIENCE LABORATORIES LIMITED

(Company Number 03184172 )

Previous Name of Company: Equi-Science UK Limited

Registered office: The Old Farm Barn, Fox Lane, West Felton, Oswestry SY11 4JU

The Companies Act 2006

At an Adjourned General Meeting of the above named Company, duly convened and held at the offices of Parkin S. Booth & Co, 24 Trinity Square, Llandudno LL30 2RH, at 3.15 pm on 6 July 2011, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, respectively:-

1. That the Company be wound-up voluntarily.

2. That Robert M Rutherford (IP Number 6852) of Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be and he is hereby appointed Liquidator for the purpose of such winding-up.

Further details of liquidator: Email address rmr@parkinsbooth.co.uk; Telephone Number 0151 236 4331

Brian Smith, Director