DIGITAL YACHT TECHNOLOGIES LIMITED (Company Number 02282978) Previous Name of Company: Marine Electronic Services Limited Registered office: c/o Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol, BS1 6NA Principal trading address: Marine House, Unit 10 City Business Park, Easton Road, Bristol, BS5 0SP Notice is hereby given that a meeting of creditors under paragraph 54(2) Schedule B1 of the Insolvency Act 1986 is to be held at Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol, BS1 6NA on 05 January 2016 at 11.00 am. The purpose of the meeting is to consider a revision to Section 8 of the administrators’ proposals (as modified) concerning exit routes. The proposed revision to Section 8.2 of the proposals (as modified) is as follows: “If the Joint Administrators have made a distribution to unsecured creditors under the Prescribed Part, or they think that the Company otherwise has no property which might permit a distribution to its unsecured creditors, they will file a notice, together with their final progress report, at court and with the Registrar of Companies for the dissolution of the Company. The Joint Administrators will send copies of these documents to the Company and its creditors. The Joint Administrators’ appointment will end following the registration of the notice by the Registrar of Companies.” A proxy form should be completed and returned to the Joint Administrators by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to the Joint Administrators, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Date of Appointment: 2 October 2012. Office holder details: Gilbert John Lemon and Paul David Wood (IP Nos 9573 and 8972) both of Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol, BS1 6NA For further details contact: Nicola Hooper, Email: nicola.hooper@smith.williamson.co.uk, Tel: 0117 376 2029. Gilbert John Lemon, Joint Administrator 08 December 2015