ANGLO-ATLANTIC STEAMSHIP COMPANY LIMITED

(IN MEMBERS’ VOLUNTARY LIQUIDATION) (‘THE COMPANY’)

NOTICE IS HEREBY GIVEN pursuant to Section 224 of the Companies Act 1931 that an Extraordinary General Meeting of the Company will be held at 5th Floor, Victory House, Prospect Hill, Douglas, Isle of Man, IM1 1EQ on 16 August 2021 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.

Mr G J Wilson, Liquidator

01 July 2021