ENDOSURGICAL (NI) LIMITED

(Company Number NI051934)

At a General Meeting of the Members of the above-named company duly convened and held at the Mourne Country Hotel, 52 Belfast Road, Newry, BT34 1TR on 17 April 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