CORUS INVESTMENTS LIMITED

Company Number: SC016249

Previous Name of Company: British Steel Investments Limited; British Steel Corporation (Investments) Limited

Registered office: c/o Brodies LLP, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP

Principal trading address: N/A

Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 18 January 2023, Effective Date: on 18 January 2023. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Stephen Roland Browne and Ian Harvey Dean, both of Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN, (together the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.”

Contact details for the Joint Liquidators, Tel: 020 8052 2374

Alastair Page , Director

18 January 2023

Ag YH102049