VALENS RESOURCES GROUP LTD

VALENS RESOURCES GROUP LTD (Company Number 06620373) Previous Name of Company: Valens Resources Group PLC Registered office: Station Road, West Dereham, King's Lynn, PE33 9RR Principal trading address: Glazewing House, Station Road, West Dereham, King's Lynn, Norfolk, PE33 9RR At a General Meeting of the members of the above named Company duly convened and held at Glazewing House, Station Road, West Dereham, King's Lynn, Norfolk, PE33 9RR on 28 April 2021 the following Resolutions were duly passed as a Special and Ordinary Resolutions: “That the Company be wound up voluntarily, and that Ian Douglas Yerrill (IP No. 8924) of Yerrill Murphy LLP, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH be and is hereby appointed as Liquidator of the Company.” Further details contact: Hayley Sheather, Email: [email protected], Tel: 01233 666280 Simon Miles, Chair 28 April 2021 Ag EH20097

VALENS RESOURCES GROUP LTD (Company Number 06620373) Previous Name of Company: Valens Resources Group PLC Registered office: Glazewing House, Station Road, West Dereham, King's Lynn, Norfolk, PE33 9RR Principal trading address: Glazewing House, Station Road, West Dereham, King's Lynn, Norfolk, PE33 9RR I, Ian Douglas Yerrill (IP No. 8924) of Yerrill Murphy LLP, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH give notice that I was appointed Liquidator of the above named Company on 28 April 2021 by resolution of members. Notice is hereby given that the creditors of the above named Company, which is being wound up voluntarily, are required, on or before 28 June 2021 to prove their debts by sending to the undersigned Ian Yerrill of Yerrill Murphy LLP, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH 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. Please note this is a solvent liquidation and therefore the Liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. Further details contact: Hayley Sheather, Email: [email protected], Tel: 01233 666280 Ian Yerrill, Liquidator 4 May 2021 Ag EH20097

Name of Company: VALENS RESOURCES GROUP LTD Company Number: 06620373 Nature of Business: Holding Company Previous Name of Company: Valens Resources Group PLC Registered office: Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH Type of Liquidation: Members Date of Appointment: 28 April 2021 Ian Douglas Yerrill (IP No. 8924) of Yerrill Murphy LLP, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH By whom Appointed: Members Ag EH20097