Overseas Territories and Dependencies

2018-08-092018-08-102018-08-162018-08-23TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk309007662385

MEMORANDUM OF ADJOURNMENT OF FIRST MEETING OF CONTRIBUTORIES

GLOBAL STEEL HOLDINGS LIMITED

66279C (the “Company”)

ISLE OF MAN COMPANIES ACT 1931

The First Meeting of the Contributories in the above matter was held at Burleigh Manor, Peel Road, Douglas, Isle of Man IM1 5EP on 9 August 2018 at 10am; with the consent of the meeting, the Chairman adjourned the meeting to 23 August 2018 at 10am at the same place.

Craig Mitchell

Chairman

Dated this 10 August 2018