PCR STEEL LTD

(Company Number 10832099)

Previous Name of Company: Optical Fibres Experts Ltd

Registered office: Unit 6 St Johns Road, Chadwell St.Mary, Grays, RM16 4AT

Principal trading address: Unit 6 St Johns Road, Chadwell St.Mary, Grays, RM16 4AT

At a General Meeting of the above named Company duly convened and held at 2.45 pm on 9 September 2022, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) and Rishi Karia (IP No. 15890) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Andy Barron, Email: andy.barron@parkerandrews.co.uk, Tel: 01603 284284.

Constantin Raul Popescu, Chair

9 September 2022

Ag UH61525