BIONOSTICS LIMITED

BIONOSTICS LIMITED (Company Number 00531142)

Company Number: 00531142 Name of Company: BIONOSTICS LIMITED Previous Name of Company: Bionostics Plc; Ferraris Group Plc, Stainless Metalcraft Plc Nature of Business: Holding Company Type of Liquidation: Members Registered office: Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP Principal trading address: 19 Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire OX14 3NB Sean K Croston, of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP Office Holder Number: 8930. Further details contact: Cara Cox, E-mail: [email protected], Tel: 023 8038 1137. Date of Appointment: 04 June 2014 By whom Appointed: Members

BIONOSTICS LIMITED (Company Number 00531142 ) Previous Name of Company: Bionostics Plc, Ferraris Group Plc, Stainless Metalcraft Plc

BIONOSTICS LIMITED (Company Number 00531142 ) Previous Name of Company: Bionostics Plc; Ferraris Group Plc, Stainless Metalcraft Plc Registered office: Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP Principal trading address: 19 Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire OX14 3NB Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members on 04 June 2014, as a special written resolution: “That the Company be wound up voluntarily and that Sean K Croston, of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, SO15 2DP, (IP No. 8930) be appointed liquidator of the Company for the purposes of the voluntary winding up.” Further details contact: Cara Cox, E-mail: [email protected], Tel: 023 8038 1137. Charles Robert Kummeth, Director 10 June 2014