STEEL-MAC ENGINEERING LTD

(Company Number 09255934)

Registered office: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

Principal trading address: (Formerly) Unit 1A King Cup Farm, Willets Lane, Denham, UB9 4HE

Notification of written resolutions of the Company, proposed by the sole directors and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 10 February 2023. Effective Date: 23 February 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 David Lawrence Birne (IP No. 9034) and David Rubin (IP No. 2591) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact Rhiannon McColl by email at SC-Team@btguk.com or by telephone on 020 8343 5900.

Karthigasen Gounder, Director

23 February 2023

Ag ZH112883