Final Meetings

2018-06-212018-06-222018-07-26TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk30538478062

THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

AMBER MERCHANTS HOLDINGS LIMITED

(Company Number NI641937)

MVL

NOTICE IS HEREBY GIVEN that a final meeting of the members of AMBER MERCHANTS HOLDINGS LIMITED will be held at 11:00 a.m on Thursday 26 July 2018. The meeting will be held at the offices of Wallace & Co Ltd, 403 Lisburn Road, Belfast BT9 7EW.

The meeting is called pursuant to Article 80 of the Insolvency (NI) Order 1989 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 receives her release and discharge.

Proxies to be used at the meeting must be returned to the offices Wallace & Co Ltd, 403 Lisburn Road, Belfast BT9 7EW, no later than 12 noon on the working day immediately before the meeting.

Orla Wallace Liquidator

21 June 2018