WIRELESS INNOVATIVE MMIC LTD

(Company Number 12044270 )

Registered office: 3-7 Temple Avenue, Suite 38 Temple Chambers, London, EC4Y 0HP

Principal trading address: 3-7 Temple Avenue, Suite 38 Temple Chambers, London, EC4Y 0HP

At a general meeting of the above-named company, duly convened, and held at 12 Halegrove Court, Cygnet Drive, Stockton on Tees, TS18 3DB on 13 April 2023, the following resolutions were passed:

Special resolution:

"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 accordingly that the company be wound up voluntarily."

Ordinary resolution:

"That Malcolm Edward Fergusson of Fergusson & Co Ltd, (office holder no: 006766) be and is hereby appointed liquidator for the purpose of such winding up."

Liquidator: Malcolm Edward Fergusson (IP number 6766) of Fergusson & Co Ltd, 12 Halegrove Court, Cygnet Drive, Stockton on Tees, TS18 3DB .

For further details contact Fergusson & Co Ltd at ted@fergussonand.co.uk

Stephen Brian Jones, Chairman

Date: 13 April 2023