UNION MINING LIMITED

Name of Company: UNION MINING LIMITED Company Number: 09851678 Nature of Business: Mining of other non-ferrous metal ores Registered office: Units 4-6 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, GU22 0RQ Type of Liquidation: Creditors Date of Appointment: 23 November 2018 Liquidator's name and address: Lynn Gibson (IP No. 6708) of Gibson Hewitt Limited, 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD By whom Appointed: The Company/Creditors Ag AG81922

UNION MINING LIMITED (Company Number 09851678) Registered office: Units 4-6 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, GU22 0RQ Principal trading address: Units 4-6 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, GU22 0RQ At a general meeting of the above-named company, duly convened, and held at 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD on 23 November 2018 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Lynn Gibson (IP No. 6708) of Gibson Hewitt Limited, 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD be and is hereby appointed Liquidator for the purpose of such winding up.” Further details contact: Lynn Gibson, Tel: 01932 336149 Rodney Moran, Chair 23 November 2018 Ag AG81922