NOTICE TO CONTRIBUTORIES OF FIRST MEETING

THE ECO RESOURCES FUND PCC PLC

NOTICE OF CONTRIBUTORIES’ MEETING

(Under the order for the winding up of the Company dated the 16th day of March 2017)

NOTICE IS HEREBY GIVEN that the first meeting of the contributories in the winding up of the Company will be held at The Manx Museum, Kingswood Grove, Douglas Isle of Man IM1 3LY on 13th April 2017 at 11am.

The contributories’ meeting has been convened to allow contributories to vote on the following resolutions:

1. Liquidator

To appoint Gordon Wilson, Provisional Liquidator and deemed Official Receiver of the Company, of CW Consulting Limited, Third Floor Bank Chambers, 15 – 19 Athol Street, Douglas, Isle of Man, IM1 1LB to be the liquidator for the Company.

In order to attend and vote at the meeting, proxies to be used at the meeting must be lodged with Gordon Wilson as Provisional Liquidator and deemed Official Receiver of the Company by not later than 5pm on the 12th day of April 2017. Forms of general and special proxies can be obtained from Gordon Wilson at CW Consulting Limited.

Gordon Wilson Provisional Liquidator and deemed Official Receiver of the Company

CW Consulting Limited

Third Floor Bank Chambers

15 – 19 Athol Street

Douglas IM1 1LB

Dated this 22nd March 2017