International Marine & Engineering Services Jersey Limited

Notice is hereby given pursuant to Article 160(1) of the Companies (Jersey) Law 1991 to the creditors of the above-named company (the “Company”) whose registered office is situated at Suite 17, Bourne House, Francis Street, St Helier, Jersey JE2 4QE as follows.

That a special resolution of the Company was passed on Thursday 16 July 2020 at which a resolution was passed to wind the Company up in accordance with the provisions for a creditors’ winding up as set out in Chapter 4 of Part 21 of the Companies (Jersey Law) 1991, as amended and to convene a meeting of the creditors of the Company on Tuesday 11 August 2020 at 2.30 pm at the offices of Lexstone Lawyers, Hawk House, 22 Esplanade, St Helier, Jersey JE2 3QA, which creditors are entitled to attend in person or by proxy.

The creditors will have the opportunity to consider the Statement of Affairs prepared by the directors of the Company, which will be laid before the meeting. The creditors will also consider and, if thought fit, pass the following resolutions:

• that the Company hereby nominates Mr Greg Bestwick of BestwickRussell, First Floor, Hawk House, St Helier, Jersey JE2 3QA to be the liquidator for the purposes of conducting the winding-up of the Company;
• that the remuneration of Mr Bestwick be fixed by reference to the time properly given by the liquidator and his staff in attending to matters arising in the winding-up and is hereby authorised to draw such remuneration monthly or at such longer intervals as he may determine; and
• ratification of the professional fees and costs incurred in preparation for the winding up.

By Order of the Board