D C SUB-C LIMITED

D C SUB-C LIMITED (Company Number 07775637) Registered office: Grosvenor House, 1 New Road, Brixham, Devon, TQ5 8LZ Principal trading address: 77 Penn Meadows, Brixham, TQ5 9PF At a General Meeting of the above named Company, duly convened, and held at One Courtenay Park, Newton Abbot, Devon, TQ12 2HD on 18 January 2024, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Michelle Weir (IP No. 9107) of Lameys, One Courtenay Park, Newton Abbot, Devon, TQ12 2HD be and is hereby appointed Liquidator for the purpose of such winding up.” For further details contact: Tel: 01626 366117. David Charles Chittenden, Chair 18 January 2024 Ag MJ101643

Name of Company: D C SUB-C LIMITED Company Number: 07775637 Nature of Business: Service activities incidental to water transportation Registered office: Grosvenor House, 1 New Road, Brixham, Devon, TQ5 8LZ Type of Liquidation: Creditors Date of Appointment: 18 January 2024 Liquidator's name and address: Michelle Anne Weir (IP No. 9107) of Lameys, One Courtenay Park, Newton Abbot, Devon, TQ12 2HD By whom Appointed: Creditors Ag MJ101643

D C SUB-C LIMITED (Company Number 07775637) Registered office: Grosvenor House, 1 New Road, Brixham, Devon, TQ5 8LZ Principal trading address: 77 Penn Meadows, Brixham, Devon, TQ5 9PF Notice is hereby given under Section 100 of the INSOLVENCY ACT 1986 and Rules 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named Company has been convened by David Charles Chittenden, the director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: on 18 January 2024 at 11.30 am. To access the virtual meeting: The meeting will be held using the 'Zoom' application. If you would like to attend please contact Louise Metters, on behalf of the convener- Details below. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (’proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4.00 pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a Liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the procedure to seek a decision from creditors on the nomination of a liquidator. Michelle Anne Weir (IP No. 9107) is qualified to act as Insolvency Practitioner in relation to the above Company and a list of names and addresses of the Company’s creditors will be available for inspection at the offices of Lameys, One Courtenay Park, Newton Abbot, Devon, TQ12 2HD on the two business days preceding the meeting. In case of queries, please contact Louise Metters on 01626 366117 or email [email protected]. David Charles Chittenden, Director/Convener 4 January 2024 Ag MJ100362