UK COAL MINING HOLDINGS LIMITED

(Company Number 08491366)

Registered office: Harworth Park Blyth Road, Harworth, Doncaster, South Yorkshire DN11 8DB

Principal trading address: Harworth Park Blyth Road, Harworth, Doncaster, South Yorkshire DN11 8DB

At a general meeting of the above company held at Benson House, 33 Wellington Street, Leeds LS1 4JP on 19 August 2016, the following resolutions were passed; number 1 as a special resolution and numbers 2 and 3 as ordinary resolutions:

1 That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.

2 That Peter Dickens and Toby Scott Underwood of PricewaterhouseCoopers LLP, be and are hereby appointed joint liquidators of the company for the purpose of its voluntary winding up.

3 That anything required or authorised to be done by the joint liquidators be done by both or either of them.

Office Holder Details: Peter David Dickens (IP number 13210) of PricewaterhouseCoopers LLP, 101 Barbirolli Square, Lower Mosley Street, Manchester M2 3PW and Toby Scott Underwood (IP number 9270) of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP. Date of Appointment: 19 August 2016. Further information about this case is available from Kate Whitham at the offices of PricewaterhouseCoopers at kate.whitham@uk.pwc.com.

Steve Hutchinson , Chairman

Dated: 19 August 2016