AMCA LIMITED

(Company Number 03522597)

Registered office: changed for the purposes of the liquidation to the Liquidator's office at Beesley Corporate Solutions: Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. Former Registered Office: Ashley House, Ashley Road, Altrincham, Cheshire WA14 2DW

Principal trading address: The Causeway, 97A-97B George Street, Altrincham, Cheshire WA14 1RN

Date of Liquidation & Re-Appointment of Liquidator: 22 December 2015

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above named company will be held at the offices of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP on Friday, the 28th day of April 2017 at 11.00 am and 11.15 am respectively, for the purposes of receiving an account showing the manner in which the winding up has been conducted, and the property of the company has been disposed of, and of hearing any explanation given by the Liquidator, and determining the Liquidator's release.

A Member or Creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. It is not necessary for the proxy-holder to be a Member or a Creditor. Proxy forms must be returned to the offices of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP by no later than 12 noon on the last business day before the meeting.

Any enquiries regarding the above should be addressed to the Liquidator at the address below; Tel 01625 544 795 or e-mail: mark@beesley.co.uk

Alternatively, contact: donna@beesley.co.uk or telephone Donna Shaw on 01625 469 157.

Mark Beesley (IP No: 8739), Liquidator

Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP

Dated: 20 February 2017