IN THE GRAND COURT OF THE CAYMAN ISLANDS

FSD Cause No. 61 of 2018 (IKJ)

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IN THE MATTER OF SECTIONS 14 TO 16 OF THE COMPANIES LAW (2018) REVISION AND IN THE MATTER OF ANGLIAN WATER SERVICES OVERSEAS HOLDINGS LIMITED

NOTICE IS HEREBY GIVEN of the Petition presented to the Grand Court of the Cayman Islands on 9 April 2018 by Anglian Water Services Overseas Holdings Limited (the “Company”) for the confirmation of the reduction of share capital of the Company from GBP300,000,000.00 to GBP1.00 by the cancellation of 299,999,999 fully paid up ordinary shares of the Company each having a par value of GBP1.00.

AND NOTICE IS HEREBY FURTHER GIVEN that the said Petition has been directed to be heard at the Law Courts, George Town, Grand Cayman, Cayman Islands, on 28 May 2018 at 11:00am (Cayman Islands time) or as soon thereafter as it may be heard.

Any creditor or shareholder of the said Company desiring to oppose the making of an order for the confirmation of the said reduction of share capital should appear at the time of the hearing in person or by counsel for that purpose.

A copy of the Petition will be furnished to any person requiring the same by the under-mentioned attorneys on payment of the appropriate charge.

Dated this 4th day of May 2018

Maples and Calder

Attorneys-At-Law for Anglian Water Services Overseas Holdings Limited

PO Box 309, Ugland House

Grand Cayman KY1-1104

Cayman Islands

(Ref: JSE/503061)

 

Posted by Anglian Water