CAMBRIAN MINING LIMITED

CAMBRIAN MINING LIMITED (Company Number 04010083) Previous Name of Company: Millenium Petroleum Plc; Cambrian Mining Plc Registered office: 63 Walter Road, Swansea, SA1 4PT Principal trading address: Aberpergwm Colliery, Glynneath, Neath, SA11 5AJ Former Trading Address: Aberpergwm Colliery, Glynneath’ Neath, SA11 5AJ Liquidator’s Name: Gary Stones, Address: Stones & Co, 63 Walter Road, Swansea, SA1 4PT, Date of Appointment: 22 December 2014. Notice is hereby given pursuant to Section 94 of the INSOLVENCY ACT 1986 that a General Meeting of the above company will be held at 63 Walter Road, Swansea, SA1 4PT on 23 October 2015 at 11.00 am precisely, for the purpose of having an Account laid before them, to receive the report of the Liquidator showing how the winding-up has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Resolutions will be put to the meeting to propose or vote for or against the approval of the Liquidator’s summary of his final receipts and payments and for the Liquidator to be granted his release. Proxies to be used at the Meeting must be lodged with the Liquidator at the offices of Messrs Stones & Co., 63 Walter Road, Swansea, SA1 4PT (telephone: 01792 654607, fax: 01792 644491, email: [email protected]) by 12.00 noon on 22 October 2015. Alternative contact: Mrs Ann Evans, Stones & Co., 63 Walter Road, Swansea, SA1 4PT (tel: 01792 654607, fax: 01792 644491, e-mail: [email protected]) Gary Stones FCCA, IP No 6609, Liquidator. 18 August 2015