SENECA BRIDGE RESOURCE PARTNERS LTD

(Company Number 10055630)

Registered office: Rooms 6 and 7 Watergate House, Watergate Street, Chester CH1 2LF

Principal trading address: Rooms 6 and 7 Watergate House, Watergate Street, Chester CH1 2LF

At a General Meeting of the above-named Company, duly convened, and held at 79 Caroline Street, Birmingham, B3 1UP on 6 May 2022 at 10.00 am the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company.”

Further details contact: Ashley Millensted on 0121 236 6001 or by email at ashley.millensted@butcher-woods.co.uk

James Roger Cadwaladr, Director

6 May 2022

Ag QH20805