In the High Court of Justice, Business & Property Courts

Court Number: CR-2020-003474

ARLINGTON INFRASTRUCTURE LIMITED

(Company Number 11377404)

Registered office: Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

Principal trading address: 70 Jermyn Street, London, SW1Y 6NY

This Notice is given under Rule 15.13 of the Insolvency (England & Wales) Rules 2016 (“the Rules”). It is delivered by the Joint Administrator of the Company and the convener of the meeting, Simon Campbell, of Quantuma Advisory Limited, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ.

A meeting of creditors is to take place for the purposes of considering the following: The approval of the Joint Administrators’ fees and costs, including pre-Administration costs.

The meeting will be held at 11.00am on 30 September 2020. To access the virtual meeting, which will be held via an online conferencing platform, contact the convener – details below.

This virtual meeting will be recorded video and/or audio in order to establish and maintain records of the existence of relevant facts or decisions that are taken at the meeting. By attending this meeting, you consent to being recorded including recordings of your facial image. Where any recording of the meeting also entails the processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 2018.

To be entitled to vote, those attending must submit a proxy form, together with a proof of debt if one has not already been submitted, to the Joint Administrator by one of the following methods: By post to: Quantuma Advisory Limited, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ. By email to: SouthamptonVoting@Quantuma.com

All proofs of debt must be delivered by: 4pm on 29 September 2020. All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 11.00am on 30 September 2020

Date of Appointment: 17 August 2020

Office Holder Details: Simon Campbell (IP No. 10150) and Andrew Watling (IP No. 15910) both of Quantuma LLP, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

Further details contact: James Pike, Email: james.pike@quantuma.com or Tel: 02382 357958

Simon Campbell, Joint Administrator

11 September 2020

Ag WG61051