POWERWAVE UK LIMITED

(Company Number 03406063)

Previous Name of Company: Toracomm Limited; Terracomm Limited

Registered office: 2nd Floor, 30 Queen Square, Bristol, BS1 4ND

Principal trading address: Unit 3, Jublilee Way, Shipley, West Yorkshire, BD18 1QG

At a general meeting of the above named Company, duly convened and held at 2nd Floor, 30 Queen Square, Bristol, BS1 4ND on 08 July 2015 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that C A Prescott and A H Beckingham, both of Leonard Curtis, 2nd Floor, 30 Queen Square, Bristol, BS1 4ND, (IP Nos 9056 and 8683) be and are hereby appointed the Liquidator of the Company for the purposes of such winding up.”

For further details contact: C A Prescott or A H Beckingham, Email: recovery@leonardcurtis.co.uk, Tel: 0117 929 4900.

Gary Smith, Director