Overseas Territories and Dependencies

IN THE MATTER OF

ISLE OF MAN STEAM PACKET HOLDINGS LIMITED

(IN MEMBERS’ VOLUNTARY LIQUIDATION)

AND

IN THE MATTER OF THE COMPANIES ACT 2006

NOTICE IS HEREBY GIVEN pursuant to Sections 224 of the Companies Act 1931 as applied by Section 182 the 2006 Companies Act that a Extraordinary General Meeting of the Company will be held at Third Floor, Bank Chambers, 15-19 Athol Street, on 28 October 2019 at 10:30am for the purpose of having an account laid before them and to receive the Liquidator's report and accounts showing how the winding-up of the Company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator; and also of determining by Extraordinary Resolution that the manner in which the books, accounts, papers and documents of the Company and of the Liquidator thereof shall be disposed of and that the liquidation be concluded and the liquidator released.

Any Member entitled to attend and vote at the above-mentioned meeting may appoint a proxy to attend and vote instead of him and such proxy need not also be a Member.

Dated the 27 September 2019

Mr G J Wilson

LIQUIDATOR