AMK DEVELOPMENTS LIMITED

AMK DEVELOPMENTS LTD (Company Number 06145448) Registered office: 44 St Helens Road, Swansea, SA1 4BB Principal trading address: Churchill Farm Dale Road, Haverfordwest, Pembrokeshire, SA62 3AD NOTICE IS HEREBY GIVEN that a final meeting of the members of AMK Developments Ltd will be held at 12.00 pm on 17 November 2015, to be followed at 12.30 pm on the same day by a meeting of the creditors of the company. The meetings will be held at 44 St Helens Road, Swansea, SA1 4BB. The meetings are called pursuant to Section 106 of the INSOLVENCY ACT 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: 1. That the Liquidator’s final report and receipts and payments account be approved. 2. That the Liquidator receive his release. Proxies to be used at the meetings must be returned to the offices of H R Harris & Partners, 44 St. Helens Road, Swansea, SA1 4BB no later than 12.00 noon on the working day immediately before the meetings. Alternative contact: Ann Casey, [email protected], 01792 643311. J . M . Evans, (IP No. 9722), Liquidator. Appointed 8 November 2012. 14 September 2015