MMB NETWORKS LIMITED

(Company Number NI671380)

Registered office: Unit 14a Building, 10 Central Park, Mallusk, Antrim BT36 4FS

At a General Meeting of the above named company, convened and held at AAB Group Accountants Limited, Dromalane Mill,The Quays,Newry,Co Down, BT35 8QS on 13 September 2024 the following resolutions were passed. The first being a special resolution and the second being an ordinary resolution.

1 "That the company be wound up voluntarily."

2 "That Seamas Keating, of AAB Group Accountants Limited, 1- 3 Arthur Street, Belfast, Co Antrim, BT1 4GA be and is hereby appointed Liquidator for the purposes of the voluntary winding-up."

Liquidator: Seamas Keating (IP number GBNI091/10610) of AAB Group Accountants Limited, 1- 3 Arthur Street, Belfast, Co Antrim, BT1 4GA.

For further details contact AAB Group Accountants Limited on 028 9024 3131

Date of Resolution: 13 September 2024