APLUS DATA LTD

(Company Number 06748346)

Registered office: 2 Cranmer Road, Didsbury, Manchester, M20 6AW

Principal trading address: Suite 3, Elm House, 739 Wilmslow Road, Manchester, M20 6RN

NOTICE IS HEREBY GIVEN that the directors of the company are convening a virtual meeting of creditors to be held on 23 March 2022 at 11.15 am, for the purpose of deciding on the nomination of a liquidator.

Creditors can access the virtual meeting as follows: A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ

In order to be counted a creditor`s vote must be accompanied by a proof in respect of the creditor`s claim (unless it has already been given). A vote will be disregarded if a creditor`s proof in respect of their claim is not received by 4.00 pm on the business day before the meeting (unless the chair of the meeting is content to accept the proof later). A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ

In order to be entitled to vote creditors must deliver proxies and proofs to 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ. The time limit for lodging a proof of debt form is 4:00 p.m.on the business day prior to the meeting and the time limit for lodging a proxy is at the start of the meeting.

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).

For further details contact Kirsty Jones on 0161 929 1905 or at kirsty@lineshenry.co.uk