AQUA BOAT & MARINE LIMITED

(Company Number 06507883 )

Registered office: St Johns Court, Upper Forest Way, Swansea Enterprise Park, Swansea, West Glamorgan SA6 8QQ

Principal trading address: Unit 3 St Johns Court, Swansea, West Glamorgan SA6 8QQ

Section 98(1), Insolvency Act 1986 (as amended); Rule 4.53D, Insolvency Rules 1986

Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Best Western Aberavon Beach Hotel, Port Talbot, Swansea, South Wales on 29 November 2013 at 12.45 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account to Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS not later than 12 noon on the last business day prior to the meeting. Notice is further given that a list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above.

Office Holders: Robert Neil Dymond, IP number: 10430 and Gemma Louise Roberts, IP number: 9701, Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS

Alternative contact and number: Shelley Mallett, 0114 2356780

Tina Fearn, Director and Chairman

15 November 2013