L.M.E. STEEL LIMITED

(“the Company”) – In Members Voluntary Liquidation

(Company Number NI609956)

At a General Meeting of the members of the above named company, duly convened and held at Malone Accounting, 12 Causeway Road, Newcastle, County Down, BT33 0DL on 27 April 2021 at 10.30am the following Special and Ordinary Resolutions were duly passed:

Special Resolution

“That the Company be voluntarily wound up.”

Ordinary Resolution

“That Ronan Duffy of McCambridge Duffy LLP, 35 Templemore Business Park, Northland Road, Derry, BT48 0LD, be and is hereby appointed Liquidator for the purpose of the winding up.

By order of the board