AMG PRODUCTION LIMITED

(Company Number 04648292)

Registered office: Lynton House, 7-12 Tavistock Square, London WC1H 9LT

Principal trading address: Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY

A final general meeting of the members of the above named Company has been summoned by the Liquidator under Section 94 of the Insolvency Act 1986 for the purpose of having an account laid before them, and to receive the report of the Liquidator showing how the winding-up has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator

The meeting will be held at Lynton House, 7-12 Tavistock Square, London WC1H 9LT on 7 March 2017 at 10.00 am. A proxy form must be lodged with the Liquidator no later than 12.00 noon on 6 March 2017. A member is entitled to appoint another person as his proxy to exercise all or any of his rights to attend, speak and vote at the above meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to the meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10, of stock held by him.

Date of Appointment: 8 March 2013

Office Holder details: Laurence Pagden, (IP No. 9055) of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

For further details contact: Craig O’Keefe, Email: COkeefe@menzies.co.uk or Tel: 020 7387 5868

Laurence Pagden, Liquidator

23 January 2017

Ag EF102375