In the Norwich County Court

No 246 of 2014

DDS OFFSHORE LIMITED

(Company Number 06553647)

Registered office: Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ

Principal trading address: The Old Surgery, Cannerby Lane. Norwich, Norfolk NR7 8NQ

Previous registered name(s) in the last 12 months: None

Other trading (names) or styles): None

Nature of business: Consultancy

Who summoned the meeting Purpose of Meeting: The Liquidator

A general meeting of creditors has been convened for the purposes of establishing a creditors’ committee under Section 141 of the Insolvency Act 1986 (as amended). In the event that a committee is not formed then creditors will vote on the Joint Liquidators remuneration and “Category 2” expenses.

Venue fixed for Meeting: Baker Tilly, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ

Date of Meeting: 2.00 pm on 11 November 2014

Date and time by which proofs of debt and proxies and must be lodged: 12.00 noon on 10 November 2014

Place at which they must be lodged: Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ

Correspondence address & contact details

Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ. Tel 0238 064 6428.

Name, address & contact details of Liquidator Office Holder

Alexander Kinninmonth (IP Number: 9019)

Appointed: 15 September 2014

Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ. 023 8064 6464