WESTER ROSS DIVING SERVICES LTD

WESTER ROSS DIVING SERVICES LTD Company Number: SC275501 Notice is hereby given that the final meeting of the members will be held in terms of Section 94 of the INSOLVENCY ACT 1986 at the offices of Ritson Young CA, 28 High Street, Nairn on Thursday 6 December 2018 at 10.30 am for the purpose of receiving the Liquidator's report showing how the winding up has been conducted together with any explanations that may be given by him and in determining whether the Liquidator should have his release in terms of Section 173 of said Act. W L Young Liquidator Ritson Young CA 28 High Street, Nairn IV12 4AU 29 October 2018 NOTICES TO CREDITORS

Name of Company: WESTER ROSS DIVING SERVICES LTD Company Number: SC275501 Nature of Business: Marine Aquaculture Type of Liquidation: Members Registered office: 3 Kirkton Way, Lochcarron, Ross-shire IV54 8UG William Leith Young, Ritson Young CA, 28 High Street, Nairn IV12 4AU Office Holder Number: 164. Date of Appointment: 19 September 2018 By whom Appointed: Members

WESTER ROSS DIVING SERVICES LTD Company Number: SC275501 Registered in Scotland Passed At an Extraordinary General Meeting of the above-named Company duly convened and held at Toohey, Main Street, Lochcarron on 19 September 2018 the following resolutions were passed as Special Resolutions: 1. That the Company be wound up voluntarily and William Leith Young of Ritson Young, Chartered Accountants, 28 High Street, Nairn, be appointed as Liquidator for the purposes of such winding up. 2. That the Liquidator be and is hereby authorised to divide among the Members in specie or kind the whole or any part of the assets of the Company. Mr A D Foggon Director 19 September 2018