THOMAS SHELLFISH LIMITED

Company Number: 04751727 Name of Company: THOMAS SHELLFISH LIMITED Previous Name of Company: Thomas Vivian Limited and Bishop Metals Limited Nature of Business: Marine Aquaculture Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Druslyn House, De La Beche Street, Swansea SA1 3HJ Principal trading address: Lockhead Kings Dock, Swansea SA1 1QR Liquidator's name and address: Huw Powell and David Hill of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW Office Holder Numbers: 18930 and 6904. Date of Appointment: 27 November 2017 By whom Appointed: Members and Creditors Further information about this case is available from Shaun Healey at the offices of Begbies Traynor (Central) LLP on 029 2089 4270 or at [email protected].

THOMAS SHELLFISH LIMITED (Company Number 04751727) Previous Name of Company: Thomas Vivian Limited and Bishop Metals Limited Registered office: Druslyn House, De La Beche Street, Swansea SA1 3HJ Principal trading address: Lockhead Kings Dock, Swansea SA1 1QR Huw Powell (IP Number: 18930) and David Hill (IP Number: 6904), 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 27 November 2017. Creditors of the Company are required on or before the 29 December 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 029 2089 4270. Alternatively enquiries can be made to Shaun Healey by e-mail at [email protected] or by telephone on 029 2089 4270. Huw Powell and David Hill , Joint Liquidators Dated: 28 November 2017

THOMAS SHELLFISH LIMITED (Company Number 04751727) Registered office: Druslyn House, De La Beche Street, Swansea SA1 3HJ Principal trading address: Lockhead Kings Dock, Swansea SA1 1QR At a General Meeting of the members of the above named company, duly convened and held at 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW on 27 November 2017 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That Huw Powell and David Hill of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Office Holder Details: Huw Powell and David Hill (IP numbers 18930 and 6904) of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW. Date of Appointment: 27 November 2017. Further information about this case is available from Shaun Healey at the offices of Begbies Traynor (Central) LLP on 029 2089 4270 or at [email protected]. Melony Angharad Nichols , Chair