THE GREEN MINERAL COMPANY LIMITED

(Company Number 06877101)

Trading Name: The Green Mineral Company Limited

Registered office: The Shay Brighouse & Denholme Road, Denholme, Bradford, England, BD13 4HF

Principal trading address: The Shay Brighouse & Denholme Road, Denholme, Bradford, England, BD13 4HF

NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.13 of the Insolvency (England and Wales) Rules 2016 that the director of the Company (`the convener`) is seeking a decision from creditors on the nomination of joint liquidators by way of a virtual meeting. In addition, the meeting may be asked to consider resolutions regarding the joint liquidators` pre and post appointment remuneration.

The virtual meeting will be held on 20 March 2025 at 11am For details of how to join the meeting, please contact the nominated Joint Liquidators` office using the details below.

In order to vote at the virtual meeting, creditors must deliver a form of proxy to the chair before the commencement of the virtual meeting. For any vote to be counted it must be accompanied by a proof of debt in respect of the creditors claim (unless one has already been submitted) and received by the chair by 4pm on the business day before the virtual meeting. Proxy forms and proof of debt forms can be delivered to Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire, LS10 1DX, GB or by email using the details below.

For further details contact Katie Nicholson on 01135323278

Warren Greenwood, Director and Convener of the meeting

6 March 2025