INTRESCO LIMITED

INTRESCO LIMITED (Company Number 03688121) Registered office: Cannongate House, 64 Cannon Street, London, EC4N 6AE Principal trading address: 3 Harbour Exchange Square, London, E14 9GE NOTICE IS HEREBY GIVEN that a final meeting of the members of lntresco Limited will be held at 11.00 am on 10 April 2015, to be followed at 11.15 am on the same day by a meeting of the creditors of the company. The meetings will be held at 6th Floor, Albemarle House, 1 Albemarle Street, London, WlS 4HA The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: 1. THAT the Liquidator’s final report and receipts and payments account be approved. Proxies to be used at the meetings must be returned to the offices of Rel0 (London) Limited, Albemarle House, 1 Albemarle Street, London, W1S 4HA no later than 12 noon on the working day immediately before the meetings. Nimish Patel(IP number 8679) of Rel0 (London) Limited, Albemarle House, 1 Albemarle Street, London, Wl S 4HA was appointed Liquidator of the Company on 14 July 2014. Further information about this case is available from Roma Karmani on 0207 355 6161. Nimish Patel Liquidator 6 February 2015

INTRESCO LIMITED (Company Number 03688121 ) Registered office: Cannongate House, 64 Cannon Street, London, EC4N 6AE Principal trading address: 3 Harbour Exchange Square, London, E14 9GE At a Special Meeting of the above named company, duly convened and held at the offices of Re10 (London) Limited at 6th Floor, Albemarle House, 1 Albemarle Street, London, W1S 4HA on 14 July 2014 at 12:00 pm, the following resolutions were passed, as a Special Resolution and an Ordinary Resolution respectively: “That the company be wound up voluntarily” and “That Nimish Patel of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London, W1S 4HA be nominated as Liquidator of the company for the purpose of the winding up and that any act required or authorised under any enactment to be done by the Liquidator”. Names of Insolvency Practitioner Appointed: Nimish Patel Address of Insolvency Practitioner: Albemarle House, 1 Albemarle Street, London, W1S 4HA IP Number: 8679 Contact Name: Anjali Khanani, E-mail Address: [email protected], Telephone Number: 020 7355 6161 Mr Raju Soneji, Chairman of the Special Meeting

Company Number: 03688121 Name of Company: INTRESCO LIMITED Nature of Business: 52220 - Service activities incidental to water transportation Type of Liquidation: Creditors Registered office: Cannongate House, 64 Cannon Street, London, EC4N 6AE Principal trading address: 3 Harbour Exchange Square, London, E14 9GE Nimish Chandrakant Patel of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA Office Holder Number: 8679. Date of Appointment: 14 July 2014 By whom Appointed: Members and Creditors Further information about this case is available from Anjali Khanani at the offices of Re10 (London) Limited on 020 7355 6161 or at [email protected] .

INTRESCO LIMITED (Company Number 03688121 ) Registered office: Cannongate House, 64 Cannon Street, London, EC4N 6AE Principal trading address: 3 Harbour Exchange Square, London, E14 9GE 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 by telephone conference administered from Albemarle House, 1 Albemarle Street, London, W1S 4HA on 14 July 2014 at 12:30 pm for the purposes mentioned in Sections 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company’s creditors will be available for inspection, free of charge at the offices of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London, W1S 4HA on the two business days immediately preceding the meeting between the hours of 10:00 am and 4:00 pm. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London, W1S 4HA no later than 12 noon on the business date proceeding the meeting. Creditors should contact Anjali Khanani of Re10 (London) Limited on 0207 355 6161 as regards to telephone conference dial-in details. 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 noon 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 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. Name of Insolvency Practitioner calling the meetings: Nimish Patel Address of Insolvency Practitioner: Albemarle House, 1 Albemarle Street, London, W1S 4HA IP Number: 8679 Contact Name: Anjali Khanani, Email Address: [email protected], Telephone Number: 0207 355 6161 23 June 2014 By Order of the Board Mr Raju Soneji, Director