Appointment of Liquidators

-0.08884851.518769EC2Y 9AEThe City and County of the City of London2008-08-282008-09-05TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk605360

(Company Number 05304297 )

SINO-ASIA MINING AND RESOURCES PLC

Nature of Business: Mining and quarrying

Type of Liquidation: Members

Registered office: c/o RSM Bentley Jennison & Co, 45 Moorfields, London, EC2Y 9AE

Frederick Charles Satow and Simon Robert Thomas, both of RSM Bentley Jennison & Co, 45 Moorfields, London, EC2Y 9AE

Office Holder Number(s): 1096 1289

Date of Appointment: 28 August 2008

By whom Appointed: Members