GRB MINERALS LTD

(Company Number 06537373)

Registered office: C/O The Cottage, Haugh Road, Rawmarsh, Rotherham

Principal trading address: The Cottage, Haugh Road, Rawmarsh, Rotherham

Notice is hereby given that the following resolutions were passed on 12 July 2022, as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that J N Bleazard (IP No. 009354) of XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT be appointed Liquidator for the purposes of such voluntary winding-up.”

For further details contact: J N Bleazard, Email: jbleazard@xlbs.co.uk or telephone 01274 870101. Alternative contact: Graham Harsley, Email: graham@xlbs.co.uk, Tel: 01274 870101.

George Bartholomew, Director

19 July 2022

Ag SH41696