AVEX CABLE JOINTING LIMITED

(Company Number NI604805)

At a General Meeting of the Members of the above-named company duly convened and held at the Templeton Hotel, 882 Antrim Road, Templepatrick, Ballyclare, BT39 0AH on the 22 October 2018 the following Special Resolution was duly 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 same and THAT accordingly the company be wound up voluntarily.

Signed: Director