WILKINMARK LIMITED

WILKINMARK LIMITED (Company Number 01879046) Registered office: 1 More London Place, London SE1 2AF Principal trading address: c/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, England OL14 5RT On 26 November 2019 the following written resolutions were passed by the shareholders of the companies, as a special resolution and an ordinary resolution respectively for each of the above companies: "THAT the Company be wound up voluntarily." "THAT Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh EH3 8EX be and they are hereby appointed Joint Liquidators for the purposes of the winding up." Office Holder Details: Derek Neil Hyslop and Colin Peter Dempster (IP numbers 9970 and 8908) of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh EH3 8EX. Date of Appointment: 26 November 2019. Further information about these cases is available from Esther Chow at the offices of Ernst & Young LLP on 01534 288 603. Christopher James Palmer , Director of W. Luff Limited and W.P.R. Marks Limited and Graham William Corbett Vanhegan , Director of Wilkinmark Limited

Name of Company: W.P.R. MARKS LIMITED Company Number: 01879046 Name of Company: WILKINMARK LIMITED Type of Liquidation: All in Members' Voluntary Liquidation Nature of Business: Dormant Companies Registered office: 1 More London Place, London SE1 2AF Principal trading address: c/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, England OL14 5RT Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh EH3 8EX Office Holder Numbers: 9970 and 8908. Date of Appointment: 26 November 2019 By whom Appointed: Members Further information about these cases is available from Esther Chow at the offices of Ernst & Young LLP on 01534 288 603. PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986