HUNTER BAY MINERALS PLC

(Company Number 05312128)

Previous Name of Company: Great Bear Resources Plc

Registered office: Bridge House, 4 Borough High Street, London Bridge, London SE1 9Q

Principal trading address: Suite 880, 580 Hornby Street, Vancouver, British Colombia, V6C 3B6, Canada

At a GENERAL MEETING of the above named Company, duly convened and held at 3 Field Court, Gray’s Inn, London WC1R 5EF on 21 April 2016 the following Special Resolution was duly passed:-

“That the Company be wound up voluntarily.”

William Antony Batty of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London WC1R 5EF was appointed as Liquidator.

Liquidator’s name: William Antony Batty Insolvency Practitioner Number(s) 8111, Antony Batty & Company LLP: 3 Field Court, Grays Inn, London, WC1R 5EF. Telephone: 0207 831 1234 Fax: 020 7430 2727 Email: office@antonybatty.com

Office contact: sarahw

O Louzada, Chairman