APEX DIVERS LIMITED

APEX DIVERS LIMITED (Company Number 04081012) Registered office: Lupins Business Centre, 1-3 Greenhill, Weymouth, Dorset DT4 7SP Principal trading address: 6 Belfield Park Drive, Weymouth, Dorset DT4 9RB Passed the 28th day of September 2016 At a GENERAL MEETING of the members of the above-named company duly convened and held at Lupins Business Centre, 1-3 Greenhill, Weymouth, Dorset DT4 7SP on the 28 September 2016 the following SPECIAL RESOLUTION was duly passed:- “That the company be wound up voluntarily and that Laurence Russell (IP No. 9199) of Albert Goodman LLP, Lupins Business Centre, 1-3 Greenhill, Weymouth, Dorset DT4 7SP be appointed liquidator of the company for the purposes of the voluntary winding-up.” Further details contact: Scott Kippax, 01305 772458 Email: [email protected] Mr Peter Knight Chairman

APEX DIVERS LIMITED (Company Number 04081012) Registered office: 6 Belfield Park Drive, Weymouth, Dorset DT4 9RB Principal trading address: Lupins Business Centre, 1-3 Greenhill, Weymouth, Dorset DT4 7SP On 28 September 2016 the above company was placed in members’ voluntary liquidation and Laurence Russell, (IP No. 9199), of Albert Goodman LLP, Lupins Business Centre, 1-3 Greenhill, Weymouth, Dorset DT4 7SP was appointed liquidator. The company is able to pay all its known creditors in full. NOTICE IS HEREBY GIVEN that the creditors of the above-named company are required, on or before 4 November 2016, to prove their debts by sending the undersigned, Laurence Russell, of Albert Goodman LLP, Lupins Business Centre, 1-3 Greenhill, Weymouth, Dorset DT4 7SP, the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the liquidator to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. The liquidator intends that, after paying or providing for the claims of all creditors who have proved their debts, the funds remaining in the hands of the liquidator shall be distributed to shareholders absolutely. Further details contact: Scott Kippax, 01305 772458 Email: [email protected] Laurence Russell, Liquidator 28 September 2016

Name of Company: APEX DIVERS LIMITED Company Number: 04081012 Registered office: Lupins Business Centre, 1-3 Greenhill, Weymouth, Dorset DT4 7SP Principal trading address: 6 Belfield Park Drive, Weymouth, Dorset DT4 9RB Nature of Business: Commercial diving services Type of Liquidation: Members Laurence Russell, Albert Goodman LLP, Lupins Business Centre, 1-3 Greenhill, Weymouth, Dorset DT4 7SP Office Holder Number: 9199. Date of Appointment: 28 September 2016 By whom Appointed: Members