AMK BUSINESS DEVELOPMENT LIMITED

(Company Number 06500458)

Registered office: c/o Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD

Principal trading address: Datum House, Electra Way, Crewe, Cheshire, CW1 6ZF

NOTICE IS HEREBY GIVEN that a final meeting of the members of AMK Business Development Limited will be held at 11:00 am on 10 March 2016. The meeting will be held at the offices of Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD.

The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company.

The following resolutions will be considered at the meeting:

1. That the liquidator’s final report and receipts and payments account be approved.

2. That the liquidator be released and discharged.

Proxies to be used at the meeting must be returned to the offices of Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD no later than 12.00 noon on the working day immediately before the meeting.

Name of Insolvency Practitioner calling the meeting: Michael Gillard (IP Number: 14470) Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD

Contact Name: Samantha Cooke, Email Address: sam@mgjl.co.uk Telephone Number: 01270 212 700

Michael Gillard, Liquidator

7 January 2016