EDWARDS BEERS AND MINERALS LIMITED

(Company Number 01977436)

Registered office: Unit B Lancer Court, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4SE

Principal trading address: (Formerly) Unit B Lancer Court, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4SE

At a General Meeting of the members of the above named company, duly convened and held at Unit B Lancer Court, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4SE on 20 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 Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Richard Hunt or Grace Burton, Tel: 020 7538 2222.

Terence Edwards, Director

20 June 2022

Ag RH31960