In the Brighton County Court

No 200 of 2014

WATERTIGHT INTERNATIONAL LIMITED

Registered office: Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU

Principal trading address: N/A

Notice is hereby given that a Meeting of the Creditors of the Companywill be held at Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU, on 04 August 2014, at 10.30 am in order to consider the following resolution: That the remuneration of the liquidator be fixed by reference to the time properly given by the liquidator and his staff in attending to matters arising in the liquidation in accordance with Rule 4.127(2)(b) of the Insolvency Rules 1986. Creditors wishing to vote at the meeting must lodge their proxy, together with a completed proof of debt form at Victory House, Quayside, Chatham Maritime, Kent ME4 4QU no later than 12.00 noon on the business day preceding the meeting. Office Holder Details: Simon Paterson (IP No 6856) of Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU.

For further details contact: Frankie Hewett, E-mail: frankie.hewett@moorestephens.com, Tel: 01634 895100, Reference: C70760.

Simon Paterson, Liquidator

04 July 2014