OPEN WATER DREDGING UK LIMITED

(Company Number 07926871)

Registered office: 5 Chambers Way, Thorncliffe Park Estate, Capeltown, Sheffield S35 2PH

Principal trading address: 5 Chambers Way, Thorncliffe Park Estate, Capeltown, Sheffield S35 2PH

NOTICE IS HEREBY GIVEN, pursuant to the insolvency legislation, that a meeting of the creditors of the above named company will be held at Abbey Taylor Limited of Blades Enterprise Centre, John Street, Sheffield S2 4SW on 9 February 2016 at 2.00 pm. The purpose of the meeting is to consider passing resolutions for the winding up of the Company and the appointment of liquidators, for the directors to lay before the meeting a Statement of Affairs, and the appointment of a liquidation committee.

Creditors wishing to vote at the meeting must lodge their proxy, together with a proof of debt, to Abbey Taylor Ltd at the Blades Enterprise Centre, John Street, Sheffield S2 4SW not later than 12 noon on the business day preceding the meeting.

Philip David Nunney (IP No 9507) and Nicola Jane Kirk (IP No 9696) of Abbey Taylor Ltd, Blades Enterprise Centre, John Street, Sheffield S2 4SW are qualified to act as Insolvency Practitioners in relation to the above and will furnish creditors free of charge, with such information concerning the company's affairs as is reasonably required. Abbey Taylor Ltd can be contacted on 0114 292 2402 or info@abbeytaylor.co.uk.

The resolutions sought at the creditors' meeting may include a resolution specifying the basis on which the liquidators are to be remunerated. The meeting may also receive information about, and be asked to approve, the costs of preparing the Statement of Affairs and convening the meeting.

Phillip Anthony Foster, Director

Dated: 13 January 2016