AEX GOLD LIMITED

(Company Number 09646590)

Registered office: 4 Cork Street, 1st Floor, London, W1S 3LB

Principal trading address: (Formerly) 2-4 Cork Street, 1st Floor, London, W1S 3LB.

At a General Meeting of the Member of the above named Company held on 18 April 2023 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Lee De'ath (IP No. 9316) of Begbies Traynor (Central) LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD and Kevin Murphy (IP No. 8349) of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done any them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidator by telephone on 01206 217900. Alternatively, enquiries can be made to Julian Purser by email at julian.purser@btguk.com or by telephone on 01206 217904.

Joan Plant, Chair

18 April 2023

Ag BJ12096