
In December 2007 Celtic Resources Holdings Plc was acquired by Centroferve Ltd (a subsidiary of Severstal Resurs) for cash at £2.90 per share. On 22nd January 2008 Celtic delisted from AIM. Any former Celtic shareholders who have not received funds due on their holding should contact Kate Dexter Smith at:
Hatfield House, 52-54 Stamford Street, London, SE1 9LX or by email: kate@celticresources.com or telephone: +44 (0) 207 921 8801.