Overseas Territories and Dependencies

2018-08-092018-08-152018-08-172018-08-222018-08-23TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk309425462390

MEMORANDUM OF ADJOURNMENT OF FIRST MEETING OF CONTRIBUTORIES

ISLE OF MAN COMPANIES ACT 1931

GLOBAL STEEL HOLDINGS LIMITED

(the “Company”)

66279C

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 and was due to be reconvened at the same place at 10.00am on the 23 August 2018. By order of the Isle of Man High Court dated 15 August 2018 this meeting has now been adjourned. The Court will by further order fix a date for reconvening the First Meeting of the Contributories and a notice reconvening the meeting will be issued thereafter.

Dated this 17 August 2018

Craig Mitchell

Chairman