M8CO LIMITED

(Company Number 11282256)

Registered office: 16 Alwoodley Gardens, Alwoodley, Leeds LS17 7BQ

Principal trading address: 16 Alwoodley Gardens, Alwoodley, Leeds LS17 7BQ

NOTICE IS HEREBY GIVEN that the Board of Directors of the Company is convening a virtual meeting of creditors to be held on 28 January 2022 at 11.30am, for the purpose of deciding on the nomination of a liquidator.

Creditors can access sign in details for the virtual meeting by: contacting Harpreet Basi on 0113 258 5290 for the relevant information.

In order to be entitled to vote creditors must deliver proxies and proofs to Live Recoveries, Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB by 16:00 on the business day before the meeting.

At the meeting, creditors will consider the approval of the pre appointment remuneration.

The convener of the meeting is Board of Directors.

NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting).

Nominated Liquidator: Martin Paul Halligan (IP number 9211) of Live Recoveries, Live Recoveries, Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB.

For further details contact Harpreet Basi on 0113 258 5290 or at harpreet.basi@liverecoveries.com