IMPORTANT NOTICE TO MEMBERS OF IOM TT MARSHALS ASSOCIATION LIMITED

Notice dated 1st March 2022

Dear all

The board of directors of IOM TT Marshals’ Association Limited has today had to take the difficult decision to further adjourn the EGM due to be held tomorrow evening, Wednesday 2nd March 2022. Given that the meeting has already been called, it will open as planned at 7pm, but be immediately adjourned at that point for the reasons set out below.

During the recent EGM of the Company held on 9 February 2022, the Board was made aware that a number of documents and records belonging to the Company were apparently being held by an ex-officer of the Company without the knowledge or authority of the Board. Following the EGM the Board took immediate steps to recover these documents and records which were subsequently returned to the Company yesterday. It appears from these documents, which date back many years, that the Company’s register of members is not accurate and this will explain why some members did not receive notice of the recent EGM

As notice of the EGM must be given to all members, the Board unfortunately has no option but to delay the meeting until such time as it has had the opportunity to properly examine the documentation returned to it and to take legal advice on the best way forward, as appropriate. The Board will issue an update to members as soon as it is able.

Please accept our sincere apologies for any inconvenience caused.

The Directors