HARRIS STEEL SERVICES LIMITED

(Company Number 05098537)

Registered office: 28a Ashley Road, Newmarket, Suffolk, CB8 8DA

Principal trading address: 28a Ashley Road, Newmarket, Suffolk, CB8 8DA

At a General Meeting of the members of the above named Company, duly convened and held at 28a Ashley Road, Newmarket, Suffolk, CB8 8DA on 5 October 2022 at 10.00 am the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Hayley Watson (IP No. 23450) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 1RE, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

Janet Harris, Chair

6 October 2022

Ag VH70568