Companies House S H 0 1 (ef) Company Name: BITUMINA INDUSTRIES LIMITED Company Number: 11929041 Received for filing in Electronic Format on the: 17/11/2020 Shares Allotted (including bonus shares) Date or period during which From To shares are allotted 13/11/2020 13/11/2020 Class of Shares: ORDINARY Number allotted 1609942 Currency: usp Nominal value of each share 4 Amount paid: 3.23 Amount unpaid: 0 No shares allotted other than for cash Electronically filed document for Company Number: 11929041 Page: 1Statement of Capital (Share Capital) Class of Shares: ORDINARY Number allotted 31874759 Currency: usp Aggregate nominal value: 34874759 Prescribed particulars THE SHARES HAVE ATTACHED TO THEM FULL VOTING, DIVIDEND AND CAPITAL DISTRIBUTION (INCLUDING ON WINDING UP) RIGHTS; THEY DO NOT CONFER ANY RIGHTS OF REDEMPTION. Electronically filed document for Company Number: 11929041 Page: 2Statement of Capital (Totals) Currency: usp Total number of shares: 34874759 Total aggregate nominal value: 31574759 Total aggregate amount unpaid: 0 Authorisation Authenticated This form was authorised by one of the following: Director, Secretary, Person Authorised, Administrator, Administrative Receiver, Receiver, Receiver Manager, CIC Manager. End of Electronically filed document for Company Number: 11929041 Page: 3