LABMINDS LTD

Name of Company: LABMINDS LTD Company Number: 07016295 Nature of Business: Research and experimental development on natural sciences and engineering Registered office: Penrose House, 67 Hightown Road, Banbury, OX16 9BE Type of Liquidation: Creditors Date of Appointment: 23 November 2022 Liquidator's name and address: Graham Bushby (IP No. 8736) of RSM Restructuring Advisory LLP, 25 Farringdon Street, London, EC4A 4AB and Nick Edwards (IP No. 9005) of RSM UK Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP By whom Appointed: Members and Creditors Ag XH90031

LABMINDS LTD (Company Number 07016295) Registered office: Penrose House, 67 Hightown Road, Banbury, OX16 9BE Principal trading address: Penrose House, 67 Hightown Road, Banbury, OX16 9BE Notice is hereby given that at a general meeting of the company, duly convened and held at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP on 23 November 2022, at 10.00 am, the following Special Resolution and Ordinary Resolution were passed: “That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the company, and accordingly that the company be wound up voluntarily and that Graham Bushby (IP No. 8736) of RSM Restructuring Advisory LLP, 25 Farringdon Street, London, EC4A 4AB and Nick Edwards (IP No. 9005) of RSM UK Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP be and are hereby appointed Joint Liquidators to the Company for the purposes of such winding up and that they are to act jointly and severally.” Correspondence address & contact details of case manager: Matthew Woodcock, of RSM Restructuring Advisory LLP, 9th Floor, 3 Hardman Street, Manchester, M3 3HF, Tel: 0161 830 4121. For further details contact: Joint Liquidators, Tel: 0161 830 4000. Email: [email protected] John Kawola, Chair 1 December 2022 Ag XH90031