AMEFA (U.K.) LIMITED

(Company Number 02578036)

Registered office: 52 Orgreave Drive, Sheffield, South Yorkshire, S13 9NR

Principal trading address: 52 Orgreave Drive, Sheffield, South Yorkshire, S13 9NR

A virtual meeting of the creditors of Amefa (U.K.) Limited is to take place for the purpose of considering decisions concerning the following matters: 1. To confirm the appointment of Philip Edward Pierce and Paul Andrew Whitam of FRP Advisory Trading Limited as Liquidators of the Company; 2. To agree the formation of a committee and propose nominations for members of that committee; 3. Approval of the payment of the pre appointment expenses.

Date of Creditors' Meeting: 13 May 2020.

Time of Creditors' Meeting: 10:30 am.

Venue of Creditors' Meeting: Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS.

Virtual meeting access details: Please use contact details below to request access details for the virtual meeting.

To be entitled to vote proofs must be submitted by 4pm on the business day preceding the meeting to Philip Edward Pierce of FRP Advisory Trading Limied, Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS.

Date of Appointment: 13 May 2020

Office Holder Details: Philip Edward Pierce (IP No. 9364) and Paul Andrew Whitwam (IP No. 8346) both of FRP Advisory Trading Limited, Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS

Further details contact: The Joint Liquidators, Email: cp.leeds@frpadvisory.com. Alternative contact: Richard Allen.

Richard Carr, Director

11 May 2020

Ag SG20438