CANALGOLD LIMITED

CANALGOLD LIMITED (Company Number 04447939) Registered office: 1 More London Place, London SE1 2AF Notice is hereby given, pursuant to section 94 of the INSOLVENCY ACT 1986, that the final meeting of the Company will be held at Ten George Street, Edinburgh EH2 2DZ on 5 December 2014 at 10.00 am for the purpose of laying before the meeting, and giving an explanation of, the Joint Liquidators’ account of the winding up. Members must lodge proxies at Ten George Street, Edinburgh EH2 2DZ by 12.00 noon on the business day preceding the meeting in order to be entitled to vote. Derek Neil Hyslop (IP number 9970) and Colin Peter Dempster (IP number 8908) both of Ernst & Young LLP, Ten George Street, Edinburgh EH2 2DZ were appointed Joint Liquidators of the Company on 23 December 2013. Further information about this case is available from Louise Cooper at the offices of Ernst & Young LLP at [email protected]. Derek Neil Hyslop and Colin Peter Dempster, Joint Liquidators