LATIN AMERICAN MINING MONITORING PROGRAMME

KV ELECTRICAL SERVICES (BRISTOL) LIMITED (Company Number 08146520) Registered office: 18 Broad Street, Staple Hill, Bristol, BS16 5NX Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 12 October 2018 Effective Date: 23 October 2018 I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: "That the Company be wound up voluntarily and that Neil Frank Vinnicombe and Simon Robert Haskew both of Begbies Traynor (Central) LLP of 14 Queen Square, Bath, BA1 2HN be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Neil Frank Vinnicombe (IP Number: 009519) and Simon Robert Haskew (IP Number: 008988). Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040. Alternatively enquiries can be made to Kayleigh Bryant by e-mail at kayleigh.bryant@begbies- traynor.com or by telephone on 01225 316040. Kiye Vowles Director Dated: 23 October 2018 LATIN AMERICAN MINING MONITORING PROGRAMME (Company Number 03532837) Registered office: 19 The Chase, Bromley, BR1 3DE Principal trading address: 19 The Chase, Bromley, BR1 3DE Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 I, the undersigned being the member of the above Company for the time being having a right to attend and vote at General Meetings, hereby agree to the passing of the following written resolutions of the members as a Special Resolution and an Ordinary Resolution: Circulation Date: 17 October 2018: Effective Date: 26 October 2018. "That the Company be wound up voluntarily in accordance with Section 84(1)(b) of the Insolvency Act 1986 and that Andrew James Hawksworth (IP No. 9582) of Augusta Kent Limited, The Clocktower, St George’s Street, Canterbury, Kent, CT1 2LE be and is hereby appointed Liquidator of the Company." Further details contact: Philip Moore, Email: [email protected] or Tel: 01227 649000 M Illsley, Director 26 October 2018 Ag ZF72125

FABRICARI LIMITED (Company Number 03061909) Registered office: The Stables, New Place Manor, London Road, Pulborough, RH20 1AT Principal trading address: The Stables, New Place Manor, London Road, Pulborough, RH20 1AT In accordance with Rule 6.23, we, Eric Walls (IP No. 9113) and Wayne Harrison (IP No. 9703) both of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU give notice that on 25 October 2018 we were appointed Joint Liquidators of Fabricari Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 31 January 2019 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned E Walls and W Harrison of KSA Group Limited, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU, the Joint Liquidators of the said Company and, if so required by notice in writing from the said Liquidators, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. For further details contact: E Walls, E-mail: [email protected], Tel: 0191 482 3343. E Walls, Joint Liquidator 29 October 2018 Ag ZF72111 LATIN AMERICAN MINING MONITORING PROGRAMME (Company Number 03532837) Registered office: 19 The Chase, Bromley, BR1 3DE Principal trading address: 19 The Chase, Bromley, BR1 3DE I, Andrew James Hawksworth (IP No. 9582) of Augusta Kent Limited, The Clocktower, St George’s Street, Canterbury, Kent, CT1 2LE give notice that I was appointed Liquidator of the above named Company on 26 October 2018. Notice is hereby given that the Creditors of the above named Company which is being voluntarily wound up, are required, on or before 30 November 2018 to prove their debts by sending to the undersigned, Andrew James Hawksworth of Augusta Kent Limited, The Clocktower, St George’s Street, Canterbury, Kent, CT1 2LE, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Further details contact: Philip Moore, Email: [email protected] or Tel: 01227 649000 Andrew James Hawksworth, Liquidator 26 October 2018 Ag ZF72125 STRATEGIC SOLUTIONS INTERIM MANAGEMENT AND

Name of Company: LATIN AMERICAN MINING MONITORING PROGRAMME Company Number: 03532837 Nature of Business: Research and experimental development on social sciences and humanities Registered office: 19 The Chase, Bromley, BR1 3DE Type of Liquidation: Creditors Date of Appointment: 26 October 2018 Liquidator's name and address: Andrew James Hawksworth (IP No. 9582) of Augusta Kent Limited, The Clocktower, St George’s Street, Canterbury, Kent, CT1 2LE By whom Appointed: Members and Creditors Ag ZF72125