M N K OFFSHORE SERVICES LIMITED

(Company Number 07423562)

Registered office: C/o Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL

Principal trading address: 13 Old Millers Wharf, Fishergate, Norwich, Norfolk, NR3 1GS

NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986, that the final meetings of members and creditors of the above named company, will be held on 8 February 2017 at Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL, at 1.45 pm and 2.00 pm respectively, for the purposes of:

1. Having laid before them an account showing how the winding-up has been conducted and the company’s property disposed of; and

2. Hearing any explanations that may be given by the Liquidator.

A Member or Creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him/her. A proxy need not be a Member or Creditor of the company. Proxies for use at either of the meetings must be lodged at Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL no later than 12 noon on 7 February 2017.

Queries may be sent to: lisa@purnells.co.uk or kerry@purnells.co.uk.

Appointed: 4 November 2015

Lisa Alford - Joint Liquidator - 9723

30 November 2016