BEDROCK MINING CORPORATION LIMITED

(Company Number 08839399)

Registered office: The Old School St Johns Road, Dudley, DY2 7JT

Principal trading address: The Old School St Johns Road, Dudley, DY2 7JT

Notice is hereby given that the following resolutions were passed on 17 April 2024, as a special resolution and an ordinary resolution respectively:

"That the Company be and is hereby wound up voluntarily and that Steve Markey (IP No. 14912) and Mark Colman (IP No. 9721) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and the Liquidators are authorised to act jointly and severally."

For further details contact: The Joint Liquidators, Tel: 0161 413 0930. Alternative contact: Ellise Townsend.

Donal Colin Mulvany, Director

17 April 2024

Ag PJ12715