In the Birmingham District Registry

No 6433 of 2010

AMBER’S ANIMALS LIMITED

(Company Number 05951724)

Registered office: 79 Caroline Street, Birmingham, B3 1UP

Principal Trading Address: Severn House, Riverside North, Bewdley, Worcestershire, DY12 1AB

Notice is hereby given, pursuant to Rule 4.125(1B) of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned a final meeting of the Company’s creditors under Section 146 of the Insolvency Act 1986 for the purpose of receiving the Liquidator’s report of the winding up and to determine whether the Liquidator should be given his release. The meeting will be held at Butcher Woods Ltd, 79 Caroline Street, Birmingham, B3 1UP on 10 December 2014 at 11.00am.

In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidator at Butcher Woods Ltd, 79 Caroline Street, Birmingham, B3 1UP by no later than 12.00 noon on the business day prior to the day of the meeting (together with a completed proof of debt form is this has not previously been submitted).

Date of appointment: 27 August 2010.

Office Holder details: Roderick Graham Butcher (IP No 8834) of Butcher Woods Ltd, 79 Caroline Street, Birmingham, B3 1UP.

Further details contact: Dan Trinham, Email: dan.trinham@butcher-woods.co.uk.

Roderick Graham Butcher, Liquidator

14 October 2014