TATA STEEL UK HOLDINGS LIMITED

(Company Number 05887351)

Previous Name of Company: Tata Steel UK Limited; Tulip Bidco Limited; Precis (2621) Limited

TULIP UK HOLDINGS (NO.3) LIMITED

(Company Number 05934885)

Previous Name of Company: Precis (2639) Limited

TULIP UK HOLDINGS (NO.2) LIMITED

(Company Number 05934891)

CATNIC LIMITED

(Company Number 00947703)

Previous Name of Company: British Steel Catnic Limited; Caradon Catnic Limited; Catnic Components Limited

CORUS MANAGEMENT LIMITED

(Company Number 02755785)

Previous Name of Company: British Steel Management Limited; Britishelfco (No 2) Limited; Uniquecatch Limited

Registered office: (All) 18 Grosvenor Place, London, SW1X 7HS

Principal trading address: (All) N/A

Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the companies pursuant to the provisions of part 13 of the Companies Act 2006.

Circulation Date: 29 June 2023. Effective Date: 29 June 2023.

I, the undersigned, being a director of the Companies hereby certify that the following written resolutions were circulated to all eligible members of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date:

"That the Companies be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 9462) both of Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT (together "the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Companies' affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted on Tel: 020 8052 2374.

For and on behalf of, The Directors

29 June 2023

Ag EJ40622