METACHEM DIAGNOSTICS LIMITED

METACHEM DIAGNOSTICS LIMITED (Company Number 01683672) (the Company) Registered office: 29 Forest Road, Piddington, Northampton, NN7 2DA Principal trading address: Trading Address: 29 Forest Road, Piddington, Northampton, NN7 2DA At a General Meeting of the Company convened and held at 29 Forest Road, Piddington, Northampton, NN7 2DA on 26 February 2021 at 12:30 pm, the following special resolutions numbered 1 and 4 and ordinary resolutions numbered 2 and 3 were passed: 1 That the Company be wound up voluntarily. 2 That Lee James Cotton (IP No. 9610) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, Tel: 0845 226 7331, E-mail: [email protected], be appointed Liquidator of the Company for the purposes of the voluntary winding- up. 3 That the Liquidator’s remuneration shall be on the basis of a set amount. 4 The Liquidator be authorised to divide among the members of the Company in specie part or the whole of the assets of the company and may for that purpose, value any assets and determine how the division between members should be carried out. Nigel Malcolm Jones-Blackett Chairman 26 February 2021

METACHEM DIAGNOSTICS LIMITED (Company Number 01683672) In Members’ Voluntary Liquidation Registered office: 29 Forest Road, Piddington, Northampton, NN7 2DA Principal trading address: 29 Forest Road, Piddington, Northampton, NN7 2DA AND IN THE MATTER OF THE INSOLVENCY ACT 1986 In accordance with Rule 7.59 of the Insolvency (England and Wales) Rules 2016, I, Lee James Cotton (IP No. 9610) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ give notice that on 26 February 2021 I was appointed Liquidator of METACHEM DIAGNOSTICS LIMITED by resolution of the members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 31 March 2021 to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Lee James Cotton of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ (Tel: 0845 226 7331, E-mail: [email protected]) the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. Lee Cotton Liquidator Dated: 26 February 2021

Name of Company: METACHEM DIAGNOSTICS LIMITED Company Number: 01683672 Registered office: 29 Forest Road, Piddington, Northampton, NN7 2DA Principal trading address: 29 Forest Road, Piddington, Northampton, NN7 2DA Nature of Business: 74909 - Other professional, scientific and technical activities not elsewhere classified Type of Liquidation: Members Voluntary OTHER NOTICES Liquidator's name and address: Lee James Cotton, Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ; Tel: 0845 226 7331; E-mail: [email protected] Office Holder Number: 9610 . Date of Appointment: 26 February 2021 By whom Appointed: Members