DYNAMBA LIMITED

DYNAMBA LIMITED (Company Number 07349545) Previous Name of Company: Pier 64 Limited Registered office: 1st Floor North, Anchor Court, Keen Road CF24 5JW Principal trading address: Pier 64, Penarth Marina, Penarth, Vale of Glamorgan CF64 1TT David Hill (IP Number: 006904) and Peter Richard Dewey (IP Number: 007806), both of Begbies Traynor (Central) LLP of 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW were appointed as Joint Liquidators of the Company on 18 December 2014. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW on 9 September 2016 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. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW no later than 12 noon on the business day before the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 029 2089 4270. Alternatively enquiries can be made to Heather Irvine by e-mail at Heather.irvine@begbies- traynor.com or by telephone on 029 2089 4270. David Hill , Joint Liquidator Dated 27 June 2016 EASINGTON AND DISTRICT WORKMEN'S CLUB AND INSTITUTE

DYNAMBA LIMITED Previous Name of Company: Pier 64 Limited (Company Number 07349545) Registered office: Pier 64, Penarth Marina, Penarth, Vale of Glamorgan, CF64 1TT Principal trading address: Pier 64, Penarth Marina, Penarth, Vale of Glamorgan, CF64 1TT 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 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW on 18 December 2014 at 12.00 pm for the purposes mentioned in Sections 99 to 101 of the Act. A general meeting of the Company has also been convened at which a special resolution that the Company be wound up voluntarily is to be proposed. In order to be entitled to vote at the meeting (either in person or by proxy}, creditors must lodge a statement of claim in writing at 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW not later than 12 noon on 17 December 2014. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. If you cannot attend and wish to be represented, a completed proxy form must be lodged at 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW not later than 12 noon on 17 December 2014. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. The resolutions to be taken at the meeting may include 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 meeting. A copy of ‘A Creditors’ guide to Liquidators’ fees (E&W) 2011’ can be obtained online at www.beqbies- travnor.com/creditorsguides Alternatively, if you require a hard copy of the Guide, please contact the office above and a copy will be sent to you. Pursuant to Section 98(2)(b) of the Act, a list of the names and addresses of the company’s creditors will be made available for inspection, free of charge, at 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW between 10.00 a.m. and 4.00 p.m. on the two business days preceding the date of the meeting stated above. 4 December 2014 P L Baker Director For further information please contact the offices of Begbies Traynor (Central) LLP on 02920 894270.