ATI SPECIALTY MATERIALS LIMITED

(Company Number 00960067)

Previous Name of Company: Allegheny Technologies Limited; Allegheny Technologies Ltd; Titanium International Limited

Registered office: Granby Avenue, Garretts Green, Birmingham, B33 0SP

Principal trading address: Granby Avenue, Garretts Green, Birmingham, B33 0SP

Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the company pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 27 September 2019, Effective Date: on 27 September 2019.

I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Adrian Peter Berry (IP No. 8601) and Stephen Roland Browne (IP No. 9281) both of Deloitte LLP, 1 City Square, Leeds, LS1 2AL (together "the Joint Liquidators") be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted at Deloitte on 0113 292 1417.

Pamela Margaret Broeker, Director

27 September 2019

Ag LG70345