In the HIGH COURT OF JUSTICE

BUSINESS & PROPERTY COURTS OF ENGLAND AND WALES INSOLVENCY & COMPANIES LIST (ChD) COMPANIES LIS No 009426 of 2017

BURGESS MARINE LIMITED

Company Number: (05675410)

Notice of Creditors of Decision by Correspondence

Registered office: Level 12, Thames Tower, Station Road, Reading, Berkshire, RG1 1LX

Principal trading address: Channel View Road, Dover, Kent CT17 9TP

NOTICE IS HEREBY GIVEN that the decision by correspondence procedure is to be used to seek a decision from the creditors of the company on whether a creditors’ committee should be established if sufficient creditors are willing to be members of the committee.

In order to be entitled to vote creditors must deliver their claims and votes to of BDO LLP, 5 Temple Square, Temple Street, Liverpool, L2 5RH or BRCMT@BDO.co.uk by no later than 23.59 hours on 29 January 2018.

The Convener of the decision procedure is: Danny Dartnaill, Joint Administrator.

Danny Dartnaill, IP No 10110 of BDO, Thames Tower, Level 12, Station Road, Reading, RG1 1LX and Colin Haig, IP No 7965 of BDO, 55 Baker Street, London W1U 7EU

For further information please email on BRCMT@bdo.co.uk

Danny Dartnaill, Joint Administrator