DONALD SMITH AND SON (METALS) LIMITED

(“the Company”) – in Members’ Voluntary Liquidation

Company Number: SC044181

Registered office: Friarton Buildings, Friarton Road, Perth PH2 8BB

At a General Meeting of the Company, duly convened and held at 48 St. Vincent Street, Glasgow on 10 May, 2022 at 11:00, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

“That the Company be wound up voluntarily and that Brian Milne (IP No: 9381) of French Duncan LLP, 133 Finnieston Street, Glasgow, G3 8HB be appointed Liquidator of the Company.”

For further details contact Steven Rodden on telephone 07986 519 592, or by email at s.rodden@frenchduncan.co.uk.

DATED THIS 12TH DAY OF MAY 2022