AMBER CONTRACTS LIMITED

(Company Number 05343793)

Trading Name: Amber Architectural Facades

Registered office: West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY

Principal trading address: Unit 7 Bretton Hall Buildings, Bretton Hall Farm, Bretton, Chester, CH4 0DF

NOTICE IS HEREBY GIVEN that the directors of the company are convening a virtual meeting of creditors to be held on 23 October 2025, for the purpose of deciding on the nomination of a liquidator. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information, please contact Tim Heaselgrave at The Timothy James Partnership Limited on 01527 314050 or email tim@timothyjamespartnership.co.uk.

In order to be entitled to vote creditors must deliver proofs by 4pm on the business day prior to the meeting to The Timothy James Partnership, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ. Proxies must be delivered to the convenor or chair before they may be used at the meeting.

Creditors are to note, resolutions regarding the Liquidator`s fees will be voted on at the meeting.

NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting).

Nominated Liquidator: Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ.

For further details contact Tim Heaselgrave on 01527 314050 or at tim@timothyjamespartnership.co.uk