AMARA CONSTRUCTION SERVICES LIMITED

(Company Number 10960434)

Registered office: 3rd Floor, Great Titchfield House, London, W1W 8BD

Principal trading address: 3rd Floor, Great Titchfield House, London, W1W 8BD

Please note that further to the threshold for objections to the deemed consent procedure in relation to the creditors` decision on the nomination of liquidators being met, in accordance with Section 246ZF of the Insolvency Act 1986, a physical meeting of the Company`s creditors will be held at 3:00pm on 27 August 2026 at BTG Begbies Traynor, Level 33, One Canada Square, London, E14 5AB. Rutu Buddhdev, the sole director of the Company, is the convener of the meeting ("the Convener").

The purpose of the meeting is for creditors to consider a decision on the nomination of liquidators, and if the creditors think fit, to appoint a liquidation committee.

In addition, in the event that a committee is not formed, creditors will also be asked to consider a decision in relation to the payment of the costs of assistance with preparation of the Company`s statement of affairs and seeking the creditors` decision on the nomination of liquidators, as an expense of the liquidation.

In order to be entitled to vote at the meeting (either in person or by proxy), creditors must have submitted a proof in respect of their claim (unless a proof has already been submitted) to the Convener via the contact details below, by no later than 4pm on 26 August 2026.

Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. If you cannot attend and wish to be represented at the meeting, a completed proxy form must be delivered to the Convener via e-mail at julia.orr@btguk.com or by post to the BTG Begbies Traynor correspondence address at Level 33, One Canada Square, London, E14 5AB prior to the meeting.

A creditor may request that they be permitted to attend the meeting remotely. Any such requests should be made to the Convener via the contact details below and must be received in advance of the meeting. Please note that whether a creditor is permitted to attend the meeting remotely is at the Convener`s discretion.

Any person who requires further information should contact Julia Orr by telephone on 020 7400 7903 or alternatively by e-mail on julia.orr@btguk.com.

Rutu Buddhdev, Convener