Final Meetings

-2.31453752.377340DY12 1ABInsolvency Act 19862009-12-222010-02-052009-12-29The District of Wyre ForestTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1007038

ELITE MARINE SERVICES LIMITED

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that the final meetings of the shareholders and creditors of the above named company will be held at Bridge House, Riverside North, Bewdley, Worcestershire DY12 1AB on Friday 5 February 2010 at 11.00 am and 11.30 respectively.

The purpose of the meetings is to enable the liquidator to present an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to give any explanation that he may consider necessary.

A shareholder or creditor entitled to attend and vote at the above meetings is entitled to appoint a proxy to attend and vote in his place. A proxy need not be a shareholder or creditor of the company. Proxy forms must be returned to the offices of Rimes & Co, Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB not later than 12 noon on the last working day immediately preceding the date of the meetings.

N G Rimes, Liquidator

22 December 2009