AFRICAN COPPER PLC

(Company Number 05041259)

Activities of Head Office

Registered office: 42-50 Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ

Principal trading address: 42-50 Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ

Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at No.1, 29 Craven Street, London, WC2N 5NT on 31 August 2016 at 2.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors are not required to attend this meeting in person. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account (Proof) at The MacDonald Partnership Plc, 3rd Floor, 207 Regent Street, London W1B 3HH, not later than 12 noon on 30 August 2016.

For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at The The MacDonald Partnership Plc, 3rd Floor, 207 Regent Street, London W1B 3HH, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that Elizabeth Aird-Brown of The MacDonald Partnership Plc, 29 Craven Street, London, WC2N 5NT, qualified to act as an insolvency practitioner in relation to the Company will, during the period before the day on which the meeting of creditors is to be held, furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require.

For further details please contact Grace Nicholls on 020 3819 8600 or by email: grace_nicholls@tmp.co.uk.

Thomas Kamwendo, Director

01 August 2016