Final Meetings

Glasgow City-2.87511056.480828DD5 3XDDundee CityInsolvency Act 1986, s. 94Insolvency Act 1986-4.26089655.862619G2 2ND2018-05-152017-12-192018-06-222018-05-182018-05-16TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk302922428028

NELSON SUBSEA ENGINEERING SERVICES LTD

Company Number: SC445253

Registered office: C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

Principal trading address: 2 Glenfeshie Terrace, Broughty Ferry, Dundee, DD5 3XD

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the members of the above named Company will be held at Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND on 22 June 2018 at 10.00 am for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator and for the Liquidator to seek sanction for his release from office.

A member entitled to attend and vote at the meeting above may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company.

Date of appointment: 19 December 2017. Office Holder details: Donald Iain McNaught (IP No. 9359), Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND.

Further details contact: Donald Iain McNaught, Tel: 0141 222 5800.

Donald Iain McNaught, Liquidator

15 May 2018

Ag SF121253