PORT TALBOT DIVING & MARINE SERVICES CO. LIMITED

In Liquidation

(Company Number 00873872)

Registered office: 2nd Floor, 33 Blagrave Street, Reading RG1 1PW

Principal trading address: Stores Jetty, Queens Dock, Swansea SA1 8SB

Former registered name(s) in the last 12 months: None

NOTICE IS HEREBY GIVEN, pursuant to S106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named company will be held at 2nd Floor, 33 Blagrave Street, Reading RG1 1PW on 20 June 2016 at 10:00 am and 10:15 am respectively, for the purpose of having an account laid before them, showing how the winding up has been conducted and the property of the company disposed of, and also determining whether the Joint Liquidators should be granted their release from office.

A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Harrisons Business Recovery and Insolvency Limited, 2nd Floor, 33 Blagrave Street, Reading RG1 1PW, no later than 12.00 noon on the business day before the meeting.

David Clements (IP No. 8765) of Harrisons Business Recovery and Insolvency Limited, 2nd Floor, 33 Blagrave Street, Reading RG1 1PW, and Jason Mark Evans (IP No. 9722) of HR Harris & Co., 44 St Helens Road, Swansea SA1 4BB.

Person to contact with enquiries about the case and telephone number or email address: Ailar King, 011 8951 0798, Reading@harrisons.uk.com

David Clements was appointed Joint Liquidator of Port Talbot Diving & Marine Services Co. Limited on 12 September 2013.

Jason Mark Evans was appointed Joint Liquidator of Port Talbot Diving & Marine Services Co. Limited on 3 December 2012.

21 April 2016