Company Number: 08271021

Name of Company: ASAHI REFINING HOLDINGS UK LIMITED

Previous Name of Company: Johnson Matthey Gold and Silver Refining Holdings Limited

Nature of Business: Activities of other holding companies not elsewhere classified

Type of Liquidation: Members

Registered office: 1 More London Place, London SE1 2AF

Principal trading address: 21 St Thomas Street, Bristol, BS1 6JS

Angela Swarbrick,(IP No. 9431) of Ernst & Young LLP, 1 More London Place, London, SE1 2AF and Richard Barker,(IP No. 17150) of Ernst & Young LLP, 1 More London Place, London, SE1 2AF.

Further details contact: Angela Swarbrick or Richard Barker, Tel: 020 7951 1063. Alternative contact: Sian Jones.

Date of Appointment: 01 February 2016

By whom Appointed: Members