ARGENTUM EXPLORATION LIMITED

(Company Number 08005446)

Registered office: 17 Grosvenor Street, London, W1K 4QG however it will be changed to C/O PKF Littlejohn Advisory Limited, 3rd Floor, One Park Row, Leeds, LS1 5HN

At a General Meeting of the Members of the above-named Company, duly convened, and held on 17 September 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily.

That the Liquidator be and hereby is authorised to distribute among the members in specie or in kind the whole or any part of the assets of the Company.

That the Liquidator be and hereby is authorised to pay or make an advance distribution to the members, if he considers it appropriate and prudent to do so, in an amount that he shall determine at his sole discretion, or, if in specie or in kind, of such of the assets as he shall determine in his sole discretion, in such proportions as he shall determine

That James Sleight of PKF Littlejohn Advisory Limited, 3rd Floor, One Park Row, Leeds. LS1 5HN be and hereby is appointed as Liquidator of the Company.

Liquidator: James Sleight (IP number 9648) of PKF Littlejohn Advisory Limited, 3rd Floor, One Park Row, Leeds, LS1 5HN.

For further details contact Robert Barker on 0113 244 5141 or at rbarker@pkf-l.com

Date of Resolution: 26 November 2024

Ross Hyett, Director & Chairman of the Meeting