HIGHFIELD RESOURCES LIMITED

(Company Number 08808561)

Registered office: Coopers House, 65a Wingletye Lane, Hornchurch, RM11 3AT

Principal trading address: Coopers House, 65a Wingletye Lane, Hornchurch, RM11 3AT

At a General Meeting of the Company, duly convened, and held at Coopers House, 65a Wingletye Lane, Hornchurch, RM11 3AT at 1 pm on 9 June 2022 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Martin Weller (IP No. 9419) and Jeremy Stuart French (IP No. 003862) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Email: CP.Brentwood@frpadvisory.com. Tel: 01277 503369. Alternative contact: Natalie Hodges.

Danny Davies, Chair

9 June 2022

Ag RH31400