AMPHORA LIMITED

Company Number: 02928242 Name of Company: AMPHORA LIMITED Nature of Business: Other letting and operating of own or leased real estate Type of Liquidation: Members Registered office: Newbury, Crown East Lane, Lower Broadheath, Worcester, WR2 6RH Principal trading address: Newbury, Crown East Lane, Lower Broadheath, Worcester, WR2 6RH Andrew Little,(IP No. 009668) and Kerry Pearson,(IP No. 016014) both of Baldwins Restructuring & Insolvency, Wynyard Park House, Wynyard Avenue, Wynyard TS22 5TB. For further details contact: Andrew Little and Kerry Pearson, Email: [email protected] or telephone 01642 790790. Date of Appointment: 16 December 2016 By whom Appointed: Members

AMPHORA LIMITED (Company Number 02928242) Registered office: Newbury, Crown East Lane, Lower Broadheath, Worcester, WR2 6RH Principal trading address: Newbury, Crown East Lane, Lower Broadheath, Worcester, WR2 6RH Notice is hereby given that the creditors of the above named Company are required, on or before 16 January 2017 to send their names and addresses with particulars of their debts or claims and the names and addresses of their solicitors (if any) to Andrew Little and Kerry Pearson of Baldwins Restructuring & Insolvency Ltd, Wynyard Park House, Wynyard Avenue,Wynyard, Stockton on Tees, TS22 5TB the Joint Liquidators of the said Company, and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 16 December 2016. Office Holder details: Andrew Little,(IP No. 009668) and Kerry Pearson,(IP No. 016014) both of Baldwins Restructuring & Insolvency, Wynyard Park House, Wynyard Avenue, Wynyard TS22 5TB. For further details contact: Andrew Little and Kerry Pearson, Email: [email protected] or telephone 01642 790790. Andrew Little, Joint Liquidator 19 December 2016

AMPHORA LIMITED (Company Number 02928242) Registered office: Newbury, Crown East Lane, Lower Broadheath, Worcester, WR2 6RH Principal trading address: Newbury, Crown East Lane, Lower Broadheath, Worcester, WR2 6RH At a general meeting of the above named Company, duly convened and held at Richmond House, 48 Bromyard Road, St Johns, Worcester, WR2 5BT, on 16 December 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Andrew Little,(IP No. 009668) and Kerry Pearson,(IP No. 016014) both of Baldwins Restructuring & Insolvency, Wynyard Park House, Wynyard Avenue, Wynyard TS22 5TB be and are hereby appointed Joint Liquidators of the Company for the purpose of such winding up and may act jointly and severally in respect of matters regarding the liquidation, if applicable.” For further details contact: Andrew Little and Kerry Pearson, Email: [email protected] or telephone 01642 790790. Kenneth William Seymour Lewis, Chairman 16 December 2016