ORIEL RESOURCES LIMITED

(Company Number 04818143)

Previous Name of Company: Oriel Resources plc (until 24 October 2008)

Registered office: 17 Hanover Square, London, W1S 1BN

Principal trading address: 17 Hanover Square, London, W1S 1BN

Notice is hereby given that the following resolutions were passed on 2 February 2024 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Joanne Milner (IP No. 8761) and David Buchler (IP No. 3134) both of Buchler Phillips Limited, 64 North Row, Mayfair, London, W1K 7DA be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Liquidators, Tel: 0207 647 9011. Alternative contact: Anoushka Desai, Email: anoushka.desai@buchlerphillips.com

Dr Nicholas Adrian Barcza, Director

2 February 2024

Ag NJ110457