GENERAL CABLE HOLDINGS (UK) LIMITED

(Company Number 03710621)

Previous Name of Company: Tretrade Limited

Registered office: Prysmian Cables & Systems Limited, Chickenhall Lane, Eastleigh, SO50 6YU

Principal trading address: N/A

Notification of written resolutions of the Company proposed by the directors and having effect as special and ordinary resolutions of the company pursuant to the provisions of part 13 of the Companies Act 2006.

Circulation Date: 15 February 2022. Effective Date: 15 February 2022.

I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

"That the Company be wound up voluntarily and that Daniel James Mark Smith (IP No. 012792) and Stephen Roland Browne (IP No. 009281) both of Teneo Restructuring Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN (together "the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company's affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted at Teneo Financial Advisory Limited on Tel: 0207 260 2700.

Saskia Veerkamp, For and on behalf of the Shareholder

15 February 2022

Ag NH111774