VEOLIA WATER INVESTMENT LIMITED

(Company Number 04650320 )

Registered office: Town Wall House, Balkerne Hill, Colchester, CO3 3AD

Principal trading address: 37-41 Old Queen Street, London, SW1H 9JA

Notice is hereby given, pursuant to Section 94 of the Insolvency Act (as amended) that a final meeting of the members of the above named Company will be held at Town Wall House, Balkerne Hill, Colchester, CO3 3AD on 19 July 2013 at 11.30 am, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. A member entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxies to be used at the meetings must be lodged with the Liquidator at Chantrey Vellacott DFK, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD no later than 12.00 noon on the preceding business day.

Lee De’ath was appointed Joint Liquidator of Veolia Water Investment Limited on 18 November 2010 by the Members. Richard Toone was appointed Joint Liquidator on 14 August 2012 by order of the Court.

Office Holder details: Lee De'ath, (IP No. 9316) and Richard Toone, (IP No. 9146) both of Chantrey Vellacott DFK, Balkerne Hill, Colchester, Essex, CO3 3AD

Further details contact: Julian Purser, Tel: 01206 578004, Email: jpurser@cvdfk.com

Lee De'ath and Richard Toone, Joint Liquidators

12 June 2013