AMS LOGISTICS AND DISTRIBUTION LTD

AMS LOGISTICS AND DISTRIBUTION LTD (Company Number 07534682) Registered office: Unit 2, Alloy Court, Pontardawe, Swansea, SA8 4HR Principal trading address: Unit 2, Alloy Court, Pontardawe, Swansea, SA8 4HR At a meeting of the above-named company duly convened and held on Friday 31 March 2017 the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones FCCA, (IP No. 6609) of Stones & Co., Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT, be appointed Liquidator for the purpose of the winding up Alternative contact: Gareth Stones, Stones & Co, 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / Fax 01792 644491 /e-mail [email protected]) At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the INSOLVENCY ACT 1986, and held on the same day, the appointment of Gary Stones was confirmed. M. Lawton Director and Chairman of the Meeting

AMS LOGISTICS AND DISTRIBUTION LTD (Company Number 07534682) Registered office: Unit 2, Alloy Court, Pontardawe, Swansea, SA8 4HR Principal trading address: Unit 2, Alloy Court, Pontardawe, Swansea, SA8 4HR Notice is hereby given that Gary Stones, Chartered Certified Accountant and Licensed Insolvency Practitioner, of Stones & Co., 63 Walter Road, Swansea, SA1 4PT, was appointed Liquidator of the above-named company on 31 March 2017. Creditors are required on or before 30th April 2017 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, are personally or by their solicitors, to come in and prove their 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. Alternative contact: Lesley McLeod, Stones & Co., 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / e-mail [email protected]) GARY STONES LIQUIDATOR I.P. No. 6609 31 March 2017

Name of Company: AMS LOGISTICS AND DISTRIBUTION LTD Company Number: 07534682 Nature of Business: Van Delivery of Medical Supplies Type of Liquidation: Creditors Registered office: Unit 2, Alloy Court, Pontardawe, Swansea SA8 4HR Principal trading address: Unit 2, Alloy Court, Pontardawe, Swansea SA8 4HR Liquidator's name and address: Gary Stones , Liquidator of Stones & Co. Insolvencey Practitioners, 63 Walter Road, Swansea, SA1 4PT.. (Telephone 01792 654607 / Email [email protected]). Alternative Contact: Lesley McLeod, Stones & Co., 63 Walter Road, Swansea SA1 4PT, (Telephone 01792 654607 / Email [email protected]). Office Holder Number: 6609. Date of Appointment: 31 March 2017 By whom Appointed: Members and Creditors

AMS LOGISTICS AND DISTRIBUTION LTD (Company Number 07534682) Registered office: Unit 2, Alloy Court, Pontardawe, Swansea, SA8 4HR Principal trading address: Unit 2, Alloy Court, Pontardawe, Swansea, SA8 4HR Notice is hereby given, pursuant to Section 98 of the INSOLVENCY ACT 1986, that a meeting of Creditors of the above-named Company will be held at 63 Walter Road, Swansea, SA1 4PT on Friday 31st March 2017 at 11.00 a.m., for the purpose of having a full statement of the position of the Company's affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at c/o 63 Walter Road, Swansea, SA1 4PT, by 12.00 noon on the business day before the Meeting. In order to be able to vote at the meeting a Proof of Debt must also be lodged prior to commencement thereof. On the two business days falling next before the day on which the Meeting is to be held, a list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Stones & Co., Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT, (Telephone No. 01792 654607, Fax 01792 644491 and e-mail address [email protected]), being a place in the relevant locality. The meeting may receive information about and be called upon to approve the costs of the preparation of the Statement of Affairs and report to creditors and the convening of the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security), lodge at the Registered Office of the Company at 63 Walter Road, Swansea SA1 4PT before the meeting a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. By Order of the Board of Directors M . Lawton, Director Dated 20th March 2017