NUA MARINE DESIGN LTD

(In Members' Voluntary Liquidation) ("the Company")

(Company Number NI609513)

NOTICE IS HEREBY GIVEN pursuant to Article 92 of the Insolvency (Northern Ireland) Order 1989, that final meetings of the members and creditors of the above named Company will be held at the offices of Begbies Traynor, Scottish Provident Building, 7 Donegall Square West, Belfast BT1 6JH on 13 October 2025 at 11.00 am and 11.30 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators.

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 Begbies Traynor, Scottish Provident Building, 7 Donegall Square West, Belfast BT1 6JH no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast.

Dated: 15 September 2025

Ken Patullo

Joint Liquidator