STEELS WESTGATE LIMITED

(Company Number 01497000)

Registered in England and Wales

Registered office: Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE

Principal trading address: Business address: Steels Corner, Eign Street, Hereford HR4 0AP

At a general meeting of the above-named company, duly convened, and held at Hawkins Priday, 5 Bridge Street, Hereford HR4 9DF on 24 June 2024, the following resolutions were passed:

Special resolution

'That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."

Ordinary resolution

"That Wendy George and David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE (office holder numbers 24174 and 8830) be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Gerald D Gwyther

Chairman

24 June 2024