AMORE EXCLUSIVE JEWELLERY LIMITED

In Liquidation

(Company Number 6333596)

Trading Name: Amore Jewellery Boutique

Registered office: Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE

Principal trading address: 3 Ingrave Road, Brentwood, Essex, CM15 8AP

Date of appointment: 22 May 2014.

NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986, that final Meetings of the Members and Creditors of the above named Company will be held at the offices of Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex CM14 4HE on 26 April 2016 at 10.00 am and 10.15 am respectively, for the purpose of receiving an account of the Liquidator’s acts and dealings and of the conduct of the winding up and how the Company’s property has been disposed of, and to consider the following resolution:

That the Liquidator be granted his release.

Members or Creditors wishing to vote at the respective meetings must lodge their proofs of debt (if they have not already done so) and (unless they are attending in person) proxies at the offices of Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex CM14 4HE, no later than 12 noon on the business day before the meeting.

Liquidator: Stephen John Evans, Insolvency Practitioner Number(s): 8759, Antony Batty & Company LLP: Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE Telephone: 01277 230347 Fax: 01277 215053. Email: mailto:office@antonybatty.com. Office contact: Melanie Bishop

18 February 2016