advisors

Registered Office

of the company

New Liverpool House

15-17 Eldon Street

London EC2M 7LD

United Kingdom

Financial Adviser

and broker

VSA Capital Limited

New Liverpool House

15-17 Eldon Street

London EC2M 7LD

United Kingdom

Legal Advisers to

the Company

Michelmores LLP

6 New St Square

London EC2A 3BF

United Kingdom

Auditors & Reporting Accountant

Crowe U.K. LLP

St Bride’s House

10 Salisbury Square

London EC4Y 8EH

United Kingdom

Registrars

Neville Registrars Limited

Steelpark Road

Halesowen B62 8HD

United Kingdom

Principal Bankers

Cashplus

One London Wall

London Wall

London EC2Y 5EB

United Kingdom

mining | minerals & metals PLC

The Company was incorporated in England and Wales on 28 January 2013 under the Companies Act, as a company with liability limited by shares with the name Mining, Minerals & Metals Limited.

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The Company’s registered number is 8377465.

The main country of operations will be the United Kingdom.

Fourth Floor,

New Liverpool House,

15-17 Eldon Street,

London EC2M 7LD

info@mmmplc.com

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The Company was developed to undertake an acquisition of one or more businesses (either shares or assets)