AMARA MINING (SIERRA LEONE) LIMITED

AMARA MINING (SIERRA LEONE) LIMITED (Company Number 04842192) Previous Name of Company: Cluff Gold UK Limited (30/11/2004-25/1/2013); Cluff Gold Limited (13/11/2003-30/11/2004); M M & S (3018) Limited (23/7/2003-13/11/2003)) Registered office: 55 Baker Street, London W1U 7EU Principal trading address: Collingham House, 6-12 Gladstone Road, London SW19 1QT Passed 18 September 2018 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the companies propose that resolutions 1 and 2 are passed as special resolutions (Special Resolutions) and resolutions 3 and 4 are passed as ordinary resolutions (Ordinary Resolutions). SPECIAL RESOLUTIONS 1 That the companies be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU and Edward Terence Kerr of BDO LLP, Pannell House, 159 Charles Street, Leicester LE1 1LD be and are hereby appointed Joint Liquidators for the purposes of such winding-up. 2 That the Joint Liquidators be and are authorised to distribute all or part of the assets in specie to the member in such proportion as they mutually agree. ORDINARY RESOLUTIONS 3 That the Joint Liquidators' fees are to be paid on a time costs basis. 4 That the Joint Liquidators may act jointly and severally so that all functions may be exercised by either or both of the Liquidators. Office Holder Details: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU and Edward Terence Kerr (IP number 9021) of BDO LLP, Pannell House, 159 Charles Street, Leicester LE1 1LD. Date of Appointment: 18 September 2018. Further information about these cases is available from the offices of BDO LLP at [email protected] quoting 7/SMB/Amara.

AMARA MINING (SIERRA LEONE) LIMITED (Company Number 04842192) Previous Name of Company: Cluff Gold UK Limited (30/11/2004-25/1/2013); Cluff Gold Limited (13/11/2003-30/11/2004); M M & S (3018) Limited (23/7/2003-13/11/2003)) Registered office: 55 Baker Street, London W1U 7EU Principal trading address: Collingham House, 6-12 Gladstone Road, London SW19 1QT ('the Companies') - both In Members' Voluntary Liquidation Malcolm Cohen (officeholder number: 6825), Authorised Insolvency Practitioner of BDO LLP, 55 Baker Street, London W1U 7EU and Edward Terence Kerr (officeholder number: 9021) Authorised Insolvency Practitioner of BDO LLP, Pannell House, 150 Charles Street, Leicester LE1 1LD were appointed Joint Liquidators of the above named Companies on 18 September 2018. NOTICE IS GIVEN to all creditors that the Joint Liquidators intend to declare first dividends within two months of the last date for proving, being 19 October 2018. If creditors who have a claim of more than £1,000 have not already submitted a proof of debt, they are invited to prove their debts in writing to us at BDO LLP, 55 Baker Street, London W1U 7EU, by no later than 19 October 2018, failing which they will be excluded from the dividend. Creditors who have a claim for £1,000 or less are not required to deliver a proof of debt or claim form unless the amount stated in the schedule that is due to them is incorrect. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted at [email protected] Dated 20 September 2018 Malcolm Cohen , Joint Liquidator

Company Number: 04842192 Name of Company: AMARA MINING (SIERRA LEONE) LIMITED Previous Name of Company: Cluff Gold UK Limited (30/11/2004-25/1/2013); Cluff Gold Limited (13/1/2003-30/11/2004); M M & S (3018) Limited (23/7/2003-13/11/2003) Nature of Business: Mining of other non-ferrous metal ores Type of Liquidation: Members' Voluntary Liquidation Registered office: 55 Baker Street, London W1U 7EU Principal trading address: Collingham House, 6-12 Gladstone Road, London SW19 1QT Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU and Edward Terence Kerr of BDO LLP, Pannell House, 159 Charles Street, Leicester LE1 1LD Office Holder Numbers: 6825 and 9021. Date of Appointment: 18 September 2018 By whom Appointed: Members Further information about these cases is available from the offices of BDO LLP at [email protected] quoting 7/SMB/Amara.