EUROPE STEEL LIMITED

(Company Number 03922842)

Previous Name of Company: Europe Steel Plc; Europe-Steel.com Plc

Registered office: 4 Curzon Square, London W1J 7FW

Principal trading address: 4 Curzon Square, London W1J 7FW

Notice is hereby given that the following resolution was passed on 05 October 2015, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and Simon Thomas,(IP No. 8920) of Moorfields Corporate Recovery Limited, 88 Wood Street, London EC2V 7QF and Nicholas O'Reilly,(IP No. 8309) of Moorfields Corporate Recovery Limited, 88 Wood Street, London EC2V 7QF be and they are hereby appointed as Joint Liquidators of the Company to act for the purpose of the voluntary winding up and any power conferred on them by law, the Articles of Association or by this resolution may be exercised jointly or by either of them alone.”

Further details contact: Greg Lishak, Email: glishak@moorfieldscr.com Tel: 0207 186 1165

David Owen, Director

07 October 2015