ARDENT MARITIME UK LIMITED

(Company Number 03267511)

Registered office: Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

Principal trading address: 18 King William Street, London, EC4N 7BP

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Liquidators of the above-named Company (the ‘conveners’) are seeking a decision from creditors on the following resolution: "That the Liquidators' fees be amended/increased in accordance with the annual report prepared for the year ending 18 May 2021 and issued with the notice of the proposed decision."

The meeting will be held as a virtual meeting by telephone conference on 17 August 2021 at 11.00 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the Liquidators using the details below.

A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. A continuing proxy must be delivered to the Liquidators and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

In order to be counted a creditor’s vote must be accompanied by a proof in respect of the creditor’s claim (unless it has already been given). A vote will be disregarded if a creditor’s proof in respect of their claim is not received by 4pm on 16 August 2021 (unless the chair of the meeting is content to accept the proof later). A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

Date of Appointment: 19 May 2020

Office Holder Details: Martin C Armstrong (IP No. 006212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA and Robert Horton (IP No. 8922) of R2 Advisory Limited, St. Clement's House, Clements Lane, London, EC4N 7AE

Further details contact: The Liquidators, Tel: 020 8661 7878 Alternative contact: Philippa Drewitt, Email: Philippa.drewett@turpinba.co.uk

Martin C Armstrong, Joint Liquidator

20 July 2021

Ag GH41562