MOUNTAIN AND MARINE LIMITED

(Company Number 02589308)

Registered office: Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB

Principal trading address: 159 London Road South, Poynton, Stockport, SK12 1LQ

NOTICE IS HEREBY GIVEN that a final meeting of the members of Mountain and Marine Limited will be held at 10:00 am on 13th September 2016, to be followed at 10:30 am on the same day by a meeting of the creditors of the company. The meetings will be held at Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB.

The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor.

The following resolutions will be considered at the creditors’ meeting:

1. That the Liquidator’s final report and receipts and payments account be approved.

2. That the Liquidator receives his release.

Proxies to be used at the meetings must be returned to the offices of Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB no later than 12.00 noon on the working day immediately before the meetings.

Name of Insolvency Practitioner calling the meetings: Gordon A M Simmonds (IP Number 106914)

Address of Insolvency Practitioner: Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB

Contact Name: Mark Howe, Email Address gordon@simmondsandco.com Telephone Number 0161 476 5445

Gordon A M Simmonds , Simmonds & Company. Liquidator

13 July 2016