TANTALUM CORPORATION LIMITED

(Company Number 08933906)

Previous Name of Company: Tantalum Founders Limited

Registered office: 2fa 2 Finsbury Avenue, London, EC2M 2PP

Principal trading address: 2fa 2 Finsbury Avenue, London, EC2M 2PP

At a general meeting of the above named company, duly convened, and held at FRP Advisory LLP, 2nd Floor, 110 Cannon Street, London, EC4N 6EU on 30 May 2019, at 3.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Alastair Rex Massey (IP No. 16890) and Paul David Allen (IP No. 11734) both of FRP Advisory LLP, 2nd Floor, 110 Cannon Street, London, EC4N 6EU be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them.”

For further details contact: The Joint Liquidators, Email: cp.london@frpadvisory.com or Tel: 020 3005 4000. Alternative contact: Lauren Swithenbank.

Anton Oldeburg, Chair

30 May 2019

Ag HG30170