PACIFIC SHELF 1808 LIMITED

(Company Number 09642413)

Registered office: C/O Armstrong Watson, 3rd Floor, 10 South Parade, Leeds, LS1 5QS

Principal trading address: N/A

Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators’ account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at Armstrong Watson, 3rd Floor, 10 South Parade, Leeds, LS1 5QS on 23 February 2016 at 10.00 am.

In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at Armstrong Watson, 3rd Floor, 10 South Parade, Leeds, LS1 5QS by no later than 12 noon on the business day prior to the day of the meeting.

Date of Appointment: 7 July 2015

Office Holder details: Mark N Ranson, (IP No. 009299) of Armstrong Watson, 3rd Floor, 10 South Parade, Leeds, LS1 5QS and Daryl Warwick, (IP No. 009500) of Armstrong Watson, Fairview House, Victoria Place, Carlisle, CA1 1HP

Further details contact: Tel: 0113 2211 300. Alternative contact: Alex Weil

Mark N Ranson, Joint Liquidator

11 January 2016