TEMPLE GATE MINING COMPANY LIMITED

TEMPLE GATE MINING COMPANY LIMITED (Company Number 03454740) Registered office: c/o Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN Principal trading address: (Former): Flat C, 49 Wellington Street, London, WC2E 7BL Passed 15th April 2016 At a GENERAL MEETING of the above-named Company, duly convened, and held at Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN on the 15th April 2016, the subjoined SPECIAL RESOLUTION was duly passed, viz:- RESOLUTION That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that PHILLIP ANTHONY ROBERTS of STERLING FORD, CENTURION COURT, 83 CAMP ROAD, ST ALBANS, HERTS AL1 5JN be and he is hereby appointed liquidator for the purposes of such winding-up. Office Holder Details: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN. Date of Appointment: 15 April 2016. Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at [email protected]. Anthony David Kerman , Director COMPANIES ACT 2006 INSOLVENCY ACT 1986 COMPANY LIMITED BY SHARES RESOLUTIONS

TEMPLE GATE MINING COMPANY LIMITED (Company Number 03454740) Registered office: 1st Floor Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ Principal trading address: (Former): Flat C, 49 Wellington Street, London, WC2E 7BL NOTICE IS HEREBY GIVEN that PHILLIP ANTHONY ROBERTS of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN was appointed Liquidator of the said Company on 15th April 2016. NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company in Liquidation, are required, on or before the 25th May 2016, 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, PHILLIP ANTHONY ROBERTS (IP No. 6055), of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN, the Liquidator of the said estate 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 times and places 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. Any person who requires further information may contact Sterling Ford by telephone on 01727 811 161 or by email at [email protected]. DATED THIS 15th April 2016 Phillip Anthony Roberts , Liquidator

Company Number: 03454740 Name of Company: TEMPLE GATE MINING COMPANY LIMITED Nature of Business: Open Cast Coal Working Type of Liquidation: Creditors' Voluntary Liquidation Registered office: c/o Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN Principal trading address: (Former): Flat C, 49 Wellington Street, London, WC2E 7BL Liquidator's name and address: Phillip Anthony Roberts of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN Office Holder Number: 6055. Date of Appointment: 15 April 2016 By whom Appointed: Creditors Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at [email protected]. PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

TEMPLE GATE MINING COMPANY LIMITED (Company Number 03454740) Registered office: 1st Floor Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ Principal trading address: 200 Strand, London, WC2R 1DJ Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company will be held at 12:15 hrs on Friday the 15th April 2016 at Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN for the purposes mentioned in sections 99 to 101 of the Insolvency Act 1986, to have laid before it a Statement of Affairs of the Company; to nominate and appoint an Insolvency Practitioner as Liquidator; and if thought fit, to establish a Liquidation Committee; and to fix the basis of the Liquidator's remuneration and pass any other resolution necessary. The Meeting may receive information about, or be called upon to approve the costs of preparing the Statement of Affairs and convening the Meeting. A list of names and addresses of the Company's Creditors may be inspected, free of charge, at the offices of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN from 10.00 hrs on Wednesday the 13th April 2016. In order to be entitled to vote at the Meeting, creditors must lodge their proxies together with a full statement of account at the offices of Sterling Ford situated at the above address not later than 12.00 hrs on Thursday 14th April 2016. Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at [email protected]. Anthony David Kerman , Director 1 April 2016