In the High Court of Justice

No 4712 of 2010

AMARO CORPORATION LIMITED

(Company Number 05128702 )

Registered office: 17 Soho Road, Birmingham, West Midlands, B21 9SN

Principal trading address: 17 Soho Road, Birmingham, West Midlands, B21 9SN (previous addresses Stewart House, Craiseley, Wolverhampton, WB2 3JY; Somerville House, Harbourne Road, Birmingham, and 60 Birmingham Street, Oldbury, B69 4DZ)

A meeting of creditors of the above named company has been summoned by the joint liquidator under Legislation section: Rule 4.54 Legislation: of the Insolvency Rules 1986 for the purpose of determining the basis of the joint liquidators’ remuneration. The meeting will be held at Grant Thornton UK LLP, No. 1 Whitehall Riverside, Leeds LS1 4BN, on 14 December 2012, at 11.00 am . To be entitled to vote at the meeting, a creditor must lodge with the joint liquidator at No. 1 Whitehall Riverside, Leeds LS1 4BN not later than 12.00 noon on the business day before the day fixed for the meeting, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy.

For further details contact: Email: russ.d.parkin@uk.gt.com. Alternative contact: Email: waheed.khan@uk.gt.com

Ian Richardson and Kevin Hellard, Joint Liquidators (IP Nos 9580 and 8833)

15 November 2012