SEMBCORP UTILITIES (BOURNEMOUTH) LIMITED

(Company Number 06532827)

Registered office: No 1 Dorset Street, Southampton, Hampshire, SO15 2DP

Principal trading address: George Jessel House, Francis Avenue, Bournemouth, Dorset, BH11 8NX

A Final Meeting of the Company, under section 94 of the Insolvency Act 1986, will be held at the offices of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP on 3 August 2015 at 10.45 am for the purpose of receiving an account of the liquidator’s account of the winding up and of hearing any explanation that may be given by the liquidator.

A Member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Company. To be valid a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP, by 31 July 2015.

Date of appointment: 28 April 2014.

Office Holder details: Sean Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP

For further details contact: Cara Cox, Email: cara.cox@uk.gt.com or telephone 023 8038 1137.

Sean K Croston, Liquidator

26 June 2015