METROPOLITAN STEELS (PONTEFRACT) LIMITED

(Company Number 01207103)

Registered office: Field House, 5 Hill Drive, High Ackworth, Pontefract, WF7 7LQ

Principal trading address: Wakefield Road, Featherstone, Pontefract, WF7 5DG

At a General Meeting of the members of the above named Company, duly convened and held at the offices of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW on 17 January 2018 at 11.30 am, the following resolutions were unanimously passed as a Special resolution and ordinary resolution respectively:

“That the Company be wound up voluntarily pursuant to Section 84(1)(b) of the Insolvency Act 1986 and that Antony Denham (IP No. 9613) and Sarah Long (IP No. 9615) both of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW be and are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators in carrying out their functions and exercising their powers may act on their own or jointly as such their functions and powers may be exercised by either one of them acting jointly or on their own account."

For further details contact: Sarah Long, Email: advice@dlpartnership.co.uk.

John McDermott, Chairman

16 January 2018

Ag QF101041