LITHIUM MINERAL SERVICES (UK) LTD

LITHIUM MINERAL SERVICES (UK) LTD (Company Number 07273102) Previous Name of Company: Laterind Limited Registered office: c/o B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA Principal trading address: 23 St Catherines Road, Broxbourne, Herts EN10 7LD Notice is hereby given that the following resolutions were passed on 15 October 2018, as a special resolution and an ordinary resolution respectively: "That the company be wound up voluntarily"; and "That Jeffrey Mark Brenner be appointed as Liquidator for the purposes of such voluntary winding up." Office Holder Details: Jeffrey Mark Brenner (IP number 9301) of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA. Date of Appointment: 15 October 2018. Further information about this case is available from Rachel Brewester at the offices of B&C Associates Limited on 020 8906 7730 or at [email protected]. Colin Morgan , Director

LITHIUM MINERAL SERVICES (UK) LTD (Company Number 07273102) Previous Name of Company: Laterind Limited Registered office: c/o B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA Principal trading address: 23 St Catherines Road, Broxbourne, Herts EN10 7LD Notice is hereby given that creditors of the Company are required, on or before 27 November 2018, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Liquidator at B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA. If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Office Holder Details: Jeffrey Mark Brenner (IP number 9301) of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA. Date of Appointment: 15 October 2018. Further information about this case is available from Rachel Brewester at the offices of B&C Associates Limited on 020 8906 7730 or at [email protected]. Jeffrey Mark Brenner , Liquidator

Company Number: 07273102 Name of Company: LITHIUM MINERAL SERVICES (UK) LTD Previous Name of Company: Laterind Limited Nature of Business: Minerals Trading Type of Liquidation: Members' Voluntary Liquidation Registered office: c/o B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA Principal trading address: 23 St Catherines Road, Broxbourne, Herts EN10 7LD Jeffrey Mark Brenner of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA Office Holder Number: 9301. Date of Appointment: 15 October 2018 By whom Appointed: Members Further information about this case is available from Rachel Brewester at the offices of B&C Associates Limited on 020 8906 7730 or at [email protected].