FRONTIER RESOURCES NAMIBIA LIMITED

FRONTIER RESOURCES NAMIBIA LIMITED (Company Number 07725539) Registered office: 3 More London Riverside, London, SE1 2RE Principal trading address: Marriott Harrison, Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH NOTICE IS HEREBY GIVEN that a Final Meeting of the Members of Frontier Resources Namibia Limited will be held at 10:30 am on 3 May 2017. The meeting will be held at the offices of mlm Solutions, Level 17, Dashwood House, 69 Old Broad Street, London, EC2M 1QS. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving and approving a final account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanations that may be given by the Liquidator and determining whether or not the Liquidator should be released. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company. Office Holder details: Antonia McIntyre, (IP No. 9422) of mlm Solutions, 7th Floor, 90 St Vincent Street, Glasgow, G2 5UB. Date of Appointment: 11 March 2016. For further details contact: Daniela Coia, Telephone: 01845 051 0210 Antonia McIntyre, Liquidator 22 March 2017 Ag GF122847