BIOS DEVELOPMENTS LIMITED

Name of Company: BIOS DEVELOPMENTS LIMITED Company Number: 08076928 Nature of Business: Other research and experimental development on natural sciences and engineering Previous Name of Company: Broomco (4252) Limited Registered office: Weatherford, Gotham Road, East Leake, Loughborough, Leicestershire, LE12 6JX Type of Liquidation: Creditors Date of Appointment: 22 December 2017 Liquidator's name and address: Ewen R Alexander (IP No. 6754) of Johnston Carmichael LLP, Bishop's Court, 29 Albyn Place, Aberdeen AB10 1YL By whom Appointed: Members and Creditors Ag TF11773

BIOS DEVELOPMENTS LIMITED (Company Number 08076928) Previous Name of Company: Broomco (4252) Limited Registered office: Weatherford, Gotham Road, East Leake, Loughborough, Leicestershire, LE12 6JX Principal trading address: N/A Written Resolutions of the above named Company were passed by the members on 22 December 2017, as special and ordinary resolutions respectively: "That the Company cannot, by reason of its liabilities, continue to trade, and accordingly that the Company be wound up voluntarily under section 84(1) (b) of the Insolvency Act 1986 and that Ewen R Alexander (IP No. 6754) of Johnston Carmichael LLP, Bishop's Court, 29 Albyn Place, Aberdeen AB10 1YL be and is hereby appointed as Liquidator of the Company for the purpose of winding up its affairs." For further details contact: Tel: 01224 212222, Email: [email protected]. Euan Prentice, Director 24 April 2018 Ag TF11773