CLIFTON STEEL LIMITED

(Company Number 01179413)

Registered office: 1st Floor Copthall House, 1 New Road, Stourbridge, DY8 1PH

Principal trading address: 122 Fazeley Industrial Estate, Fazeley Street, Birmingham, B5 5RS

Notice is hereby given that the following resolutions were passed on 27 January 2022 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Margaret Carter (IP No. 020730) and James Martin (IP No. 008316) both of Azets, 6th Floor, Bank House, Cherry Street, Birmingham, B2 5AL be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0121 374 0180, Email: Jason.hamilton@azets.co.uk. Alternative contact: Jason Hamilton.

Zahida Holland, Director

28 January 2022

Ag MH102059