CLYDESIDE GALVANIZERS LIMITED

(Company Number NI034322)

Registered office: C/o BDO Lindsay House 10 Callender Street Belfast BT1 5BN

At a General Meeting of the above-named Company, duly convened and held by video conference on 7 July 2020, the subjoined Special Resolution was duly passed, viz:-

RESOLUTION

THAT the Company be wound-up voluntarily.

Office Holder Details: Michael Jennings and Brian Murphy (IP numbers 9136/GBNI068 and 9137/GBNI069) of BDO Northern Ireland, Lindsay House, 10 Callender Street, Belfast BT1 5BN. Date of Appointment: 7 July 2020. Further information about this case is available from the offices of BDO Northern Ireland on +44(0)28 9043 9009.

Peter Maginnis , Chairman of the Meeting