NOTICE OF FIRST AND FINAL MEETING

IN THE MATTER OF THE INSOLVENCY ACT 1986

AND

IN THE MATTER OF

MRP (LANCEFIELD) LIMITED

(Company Number 06390080)

NOTICE IS HEREBY GIVEN pursuant to Section 106 of the Insolvency Act 1986, that a first and final meeting of the members of MRP (Lancefield) Limited will be held at 2:30 pm on 17 October 2020 to be followed at 2:45 pm on the same day by a meeting of the creditors of the company. The meetings will be held virtually at James B Kennedy & Co, Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, BT12 6QH for the purpose of receiving an account laid before them by the Liquidator showing the manner in which the winding-up has been conducted and the property disposed of and hearing any explanations that may be given by the liquidator.

The following resolutions will be considered at the creditors’ meeting:

1. That the Liquidator’s final report and receipts and payments account be approved.

2. That the Liquidator receives his release.

3. That the liquidation has the power to destroy the books and records of the company 15 months after the final meeting.

Forms of Proxy, if intended to be used must be duly completed and lodged at the offices of James B Kennedy & Co, Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, BT12 6QH or sent to karen@jbkaccountants.com no later than 12 noon on the working day immediately before the meetings.

James B Kennedy F.C.A.

Liquidator

16 September 2020