PEMBRIDGE RESOURCES PLC

(Company Number 07352056)

Previous Name of Company: China Africa Resources Plc

Registered office: 2nd Floor, 38-43 Lincoln's Inn Fields, London, WC2A 3PE

Principal trading address: 2nd Floor, 38-43 Lincoln's Inn Fields, London, WC2A 3PE

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Directors of the above- named Company (the ‘convener(s)’) are seeking a decision from creditors on the nomination of Joint Liquidators by way of a physical meeting. A resolution to wind up the Company is to be considered on 12 June 2023.

The meeting will be held at 45 Gresham Street, London, EC2V 7BG on 12 June 2023 at 10:45 A.M. As a result of the requirement to hold this physical meeting no deemed consent procedure has been implemented. The Directors have discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting.

Kevin Ley and Clare Lloyd, of Evelyn Partners LLP, 45 Gresham Street, London, EC2V 7BG are persons qualified to act as insolvency practitioners in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require.

A creditor may appoint a person as a proxyholder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to 45 Gresham Street, London, EC2V 7BG.

In order to be counted a creditor’s vote must be accompanied by a proof in respect of the creditor’s claim (unless it has already been given). A vote will be disregarded if a creditor’s proof in respect of their claim is not received by 4pm on 9 June 2023 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to 45 Gresham Street, London, EC2V 7BG.

The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Company’s creditors.

Name and address of nominated Liquidators: Kevin Ley (IP No. 25090) and Clare Lloyd (IP No. 25932) both of Evelyn Partners LLP, 45 Gresham Street, London, EC2V 7BG

Further details contact: The nominated Liquidators, Tel: 020 7131 4000. Alternative contact: Megan Burr.

Gati Al-Jebouri, Director

1 June 2023

Ag CJ23004