R & S STEEL SERVICES LIMITED

(Company Number 03690507)

Registered office: Red Gables Preston Wynne, Preston Wynne, Hereford, HR1 3PE

Principal trading address: 3 Mills Trading Estate, Old School Lane, Hereford, HR1 1EX

At a Special General Meeting of the above-named Company, duly convened, and held at 3 Mills Trading Estate, Old School Lane, Hereford, HR1 1EX on 09 October 2015 the subjoined Special Resolution was duly passed:

“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, and that Timothy Frank Corfield, of Griffin & King, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL, (IP No 8202) be and he is hereby appointed Liquidator for the purposes of such winding-up.” Dates of Appointment: Members; 09/10/2015 Creditors; 21/10/2015

Further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk, Telephone 01922 722205.

Simon Bradford, Director