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: N/A

Notice is hereby given that the following resolutions were passed on 12 June 2023 as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Kevin Ley (IP No. 25090) and Clare Lloyd (IP No. 25932) both of Evelyn Partners LLP, 45 Gresham Street, London, EC2V 7BG be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

Contact Tel. for Liquidators: 020 7131 4000. Alternative contact: Megan Burr.

Gati Al-Jebouri, Director

20 June 2023

Ag DJ32059