MINING HOUSE LIMITED

(Company Number 05277275)

Registered office: 49 A&B Hanover Gate, Mansions Park Road, London, NW1 4SN

Principal trading address: 93-95 Gloucester Place, London, W1U 6JQ

Notice is hereby given that the following resolutions were passed on 30 August 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Lawrence King (IP No. 10452) and Milan Vuceljic (IP No. 20172) both of Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP be appointed Joint Liquidators of the Company and that they be authorised to act either jointly and separately."

Further details contact: The Joint Liquidators, Email: insolvency@critchleys.co.uk or Tel: 01865 261100. Alternative contact: Andy Lloyd.

Laith Reynolds, Director

3 September 2018

Ag YF60113