PROVIDENCE RESOURCES UK LIMITED

PROVIDENCE RESOURCES UK LIMITED (Company Number 00860832) Registered office: C/O TMF Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB Principal trading address: Providence Resources UK Limited, Level 1 The Chase, Carmanhall Road, Sandyford Industrial Estate, D18 Y3X2 Notice is hereby given that the following resolutions were passed on 21 February 2023, as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that Stuart Irwin (IP No. 9656) of Interpath Advisory, Suite 209, Arthur House, 41 Arthur Street, Belfast, BT1 4GB be appointed as Liquidator for the purposes of such voluntary winding up.” Further details contact: Stuart Irwin, Tel: 02890021771. Alternative contact: Andy Rainey, Email: [email protected]. Simon Brett, Director 22 February 2023 Ag ZH112576

PROVIDENCE RESOURCES UK LIMITED (Company Number 00860832) Registered office: C/O TMF Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB Principal trading address: Providence Resources UK Limited, Level 1 The Chase, Carmanhall Road, Sandyford Industrial Estate, D18 Y3X2 Notice is hereby given that by special resolution passed on 21 February 2023, the above named company was placed in members’ (solvent) voluntary liquidation and Stuart Irwin (IP No. 9656) of Interpath Advisory, Suite 209, Arthur House, 41 Arthur Street, Belfast, BT1 4GB was appointed Liquidator. The Liquidator gives notice that the creditors of the above-named company, are required, on or before 31 March 2023 to submit full details of their claims and their names and addresses to the Liquidator of the said company, at the above address, and, if so required by notice in writing from the said Liquidator, 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 made before such debts are proved. Please note that the above Company is no longer trading, is solvent and that this notice is purely a formality as all liabilities have been paid or will be paid in full. Further details contact: Stuart Irwin, Tel: 02890021771. Alternative contact: Andy Rainey, Email: [email protected]. Stuart Irwin, Liquidator 21 February 2023 Ag ZH112576

Name of Company: PROVIDENCE RESOURCES UK LIMITED Company Number: 00860832 Nature of Business: Dormant Company Registered office: C/O TMF Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB Type of Liquidation: Members Date of Appointment: 21 February 2023 Stuart Irwin (IP No. 9656) of Interpath Advisory, Suite 209, Arthur House, 41 Arthur Street, Belfast, BT1 4GB By whom Appointed: Members Ag ZH112576