AMSJ SOLUTIONS LIMITED

(Company Number 07191970)

Registered office: New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB

Principal trading address: 1 Victoria Road, Staines, Middlesex TW18 4YR

Notice is hereby given that a final meeting of the members of AMSJ Solutions Limited will be held at 11:00 am on 16 December 2015. The meeting will be held at the office of BHP Clough Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB. 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 members’ meeting: “That the Joint Liquidator’s final report and receipts and payments account be and are hereby approved and that the Joint Liquidators receive their release and discharge. In the event of realisations being achieved after the Joint Liquidators’ release, the former Joint Liquidators are authorised to defray any unpaid time costs or disbursements properly authorised from such realisations”.

Proxies to be used at the meeting must be returned to the offices of BHP Clough Corporate Solutions LLP, New Chartford House, Centurion Way,Cleckheaton, West Yorkshire, BD19 3QB no later than 12 noon on the working day immediately before the meetings.

Date of appointment: 2 June 2015.

Office Holder details: Christopher Wood, (IP No. 9571) and Andrew John Waudby, (IP No. 14390) both of BHP Clough Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB

For further details contact: Emma Wilby, Tel: 01274 868970, Fax: 01274 876344, Email: emma.wilby@bhpccs.co.uk

Andrew John Waudby, Joint Liquidator

06 November 2015