AMANDRU GLOBAL LIMITED

(Company Number 08660602)

Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA

Principal trading address: 11 Kent View Gardens, Ilford, Essex IG3 8QA

Notice is hereby given, that a final meeting of the members of the above named company will be held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 1 December 2016 at 10.00 am for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing explanations that may be given by the Liquidator.

Members can attend the meeting in person and vote. If you cannot attend, or do not wish to attend, but wish to vote at the meeting, you can nominate the chairman of the meeting, who will be the Liquidator, to vote on your behalf. Proxies to be used at the meeting must be lodged with the Liquidator at his registered office at 1 Kings Avenue, Winchmore Hill, London N21 3NA, no later than 12 noon on the business day before the meeting.

Any member entitled to attend and vote at the above meeting is entitled to appoint another person or persons as his proxy to attend and vote instead of him and such proxy need not also be a member of the company.

Ninos Koumettou, IP number: 002240, Liquidator, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Telephone no: 0208 370 7262 and email address: ninos@aljuk.com. Date of Appointment: 1 March 2016. Alternative contact for enquiries on proceedings: Sanna Khwaja