DALE MINERALS LIMITED

(Company Number 11869585)

Registered office: 49b Market Square C/O C S Wilkinson, Witney, OX28 6AG

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened and held at 3 Field Court, Gray's Inn, London, WC1R 5EF on 17 March 2026 at 11.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Hugh Jesseman (IP No. 9480) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed Liquidator of the Company."

For further details contact: Hugh Jesseman by phone on 020 7831 1234 or by email at office@antonybatty.com.

John Botros, Director

17 March 2026

Ag NK122547