MAESTERMYN (MARINE) LIMITED

(Company Number 01183711)

Trading address: Ellesmere Road, Whittington, Oswestry, Shropshire, SY11 4NU

NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the Company's creditors will be held at the offices of BDO LLP, The Narrow Boat Inn, Ellesmere Road, Whittington, Oswestry, Shropshire, SY11 4NU on Wednesday 16 November 2016 at 11:00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act.

A form of proxy is available, which, if to be used at the meeting, must be completed in accordance with the guidance notes provided thereon and lodged with the Company's Registered Office at BDO LLP, 3 Hardman Street, Spinningfields, Manchester, M3 3AT not later than 12:00 noon on 15 November 2016.

A list of names and addresses of the Company's creditors will be available for inspection free of charge at the offices of BDO LLP, 3 Hardman Street, Spinningfields, Manchester, M3 3AT, on 14 November 2016 and 15 November 2016.

The resolutions at the creditors' meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. A Creditors' Guide to Liquidator's Fees can be obtained online at www.bdo.co.uk/cgtf.

Dated: 2 November 2016

By Order of the Board

Martin Leslie Hill , Director

For the purpose of verification of claims, a statement of your account should be forwarded to Messrs BDO LLP, 3 Hardman Street, Spinningfields, Manchester, M3 3AT.