ALLOY STEEL RODS LIMITED

(Company Number 00757191)

Registered office: 15 Marylebone Road, London, NW1 5JD

DARLINGTON & SIMPSON ROLLING MILLS LIMITED

(Company Number 00301641)

Registered office: 15 Marylebone Road, London, NW1 5JD

JOHN TINSLEY LIMITED

(Company Number 00910824)

Previous Name of Company: Tinsley Moulds Limited; Prestair Limited

Registered office: 15 Marylebone Road, London, NW1 5JD

STEEL COMPANY OF WALES LIMITED(THE)

(Company Number 00434353)

Registered office: 15 Marylebone Road, London, NW1 5JD

00302520 LIMITED

(Company Number 00302520)

Previous Name of Company: UES Automotive Fasteners Limited; GKN Automotive Fasteners Limited; G.K.N. Bolt & Nuts Limited

Registered office: 9 Albert Embankment, London, SE1 7SN

BRITISH BRIGHT BAR LIMITED

(Company Number 01539188)

Previous Name of Company: Flather Bright Steels Limited; Precis Twenty One Limited

Registered office: 9 Albert Embankment, London, SE1 7SN

STEEL PEECH & TOZER LIMITED

(Company Number 00047597)

Previous Name of Company: Neath Steel And Galvanising Company, Limited (The)

Registered office: 9 Albert Embankment, London, SE1 7SN

HALLAMSHIRE STEEL CO.LIMITED(THE)

(Company Number 00007399)

Registered office: 9 Albert Embankment, London, SE1 7SN

WELLINGTON TUBE WORKS LIMITED

(Company Number 00486591)

Previous Name of Company: United Steel Structural Company Limited

Registered office: 9 Albert Embankment, London, SE1 7SN

C WALKER & SONS LIMITED

(Company Number 00482552)

Previous Name of Company: C Walker & Sons (Holdings) Limited; C. Walker & Sons Limited

Registered office: 30 Millbank, London, SW1P 4WY

COLD DRAWN TUBES LIMITED

(Company Number 00091224)

Previous Name of Company: TI Tubes Limited; Tubes Limited

Registered office: 30 Millbank, London, SW1P 4WY

DSRM GROUP LIMITED

(Company Number 02071703)

Previous Name of Company: DSRM Group Plc; Bulkgain Public Limited Company

Registered office: 30 Millbank, London, SW1P 4WY

00224239 LIMITED

(Company Number 00224239)

Previous Name of Company: Firsteel Engineering Limited; Firsteel Holdings Limited; Charles Roberts & Co Limited

Registered office: 30 Millbank, London, SW1P 4WY

RUNBLAST LIMITED

(Company Number 00067646)

Previous Name of Company: United Engineering & Forging Limited; G K N Forgings Limited; GKN Shardlow Limited; Ambrose Shardlow & Co. Limited

Registered office: 30 Millbank, London, SW1P 4WY

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: 8 October 2019. Effective Date: 8 October 2019. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to the sole member 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. 009462) both of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ (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 by Tel: 0207 303 5665.

Sharone Vanessa Gidwani, Director, For and on behalf of the Companies

8 October 2019

Ag LG70620