In the High Court of Justice

Companies CourtNo 292 of 2016

AFRICAN EAGLE RESOURCES PLC

(Company Number 03912362)

Registered office: C/O Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX

Principal trading address: 64 New Cavendish Street, London, W1G 8TB

Notice is hereby given that an initial meeting of creditors is to be held at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX on 24 March 2016 at 12.00 noon. The meeting is an initial creditors’ meeting under paragraph 51 of Schedule B1to the Insolvency Act 1986 (”the Schedule”). A proxy form should be completed and returned to me by the date of the meeting if you cannot attend wish to be represented. In order to be entitled to vote under rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim.

Date of Appointment: 19 January 2016.

Office Holder details: Avner Radomsky (IP No: 12290), of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX

Further details contact: Avner Radomsky, Tel: 020 8343 3710. Alternative contact: Natasha Segen.

Avner Radomsky, Administrator

08 March 2016